The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mr Steven Ferguson
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Boisseau, Anna Louise
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, Hayley
    Director born in July 1992
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
  • 4
    Scullion, James
    Director born in October 1983
    Individual (11 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
  • 5
    Ferguson, John
    Director born in August 1988
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
  • 6
    Smith, Richard James
    Chartered Accountant born in January 1959
    Individual (99 offsprings)
    Officer
    2018-09-06 ~ now
    OF - director → CIF 0
  • 7
    Wendy Ferguson
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Steven Ferguson
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LINTON INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,771 GBP2023-12-31
3,510 GBP2022-12-31
Property, Plant & Equipment
13,740 GBP2023-12-31
19,447 GBP2022-12-31
Fixed Assets - Investments
28,243,224 GBP2023-12-31
27,291,213 GBP2022-12-31
Fixed Assets
28,259,735 GBP2023-12-31
27,314,170 GBP2022-12-31
Debtors
4,221,127 GBP2023-12-31
3,203,378 GBP2022-12-31
Cash at bank and in hand
236,323 GBP2023-12-31
415,923 GBP2022-12-31
Current Assets
4,475,778 GBP2023-12-31
3,657,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,526,588 GBP2023-12-31
-3,494,927 GBP2022-12-31
Net Current Assets/Liabilities
-50,810 GBP2023-12-31
162,872 GBP2022-12-31
Total Assets Less Current Liabilities
28,208,925 GBP2023-12-31
27,477,042 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-7,161 GBP2022-12-31
Net Assets/Liabilities
28,208,925 GBP2023-12-31
27,469,881 GBP2022-12-31
Equity
Called up share capital
21,266,778 GBP2023-12-31
20,453,307 GBP2022-12-31
20,453,307 GBP2021-12-31
Retained earnings (accumulated losses)
6,942,147 GBP2023-12-31
7,016,574 GBP2022-12-31
6,938,053 GBP2021-12-31
Equity
28,208,925 GBP2023-12-31
27,469,881 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
155,704 GBP2023-01-01 ~ 2023-12-31
78,521 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
155,704 GBP2023-01-01 ~ 2023-12-31
78,521 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
813,471 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
813,471 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-230,131 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
75,966 GBP2023-12-31
71,458 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,226 GBP2023-12-31
52,011 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,740 GBP2023-12-31
19,447 GBP2022-12-31
Investments in group undertakings and participating interests
22,243,224 GBP2023-12-31
27,291,213 GBP2022-12-31
Other Investments Other Than Loans
6,000,000 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
28,243,224 GBP2023-12-31
27,291,213 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
336,319 GBP2023-12-31
353,125 GBP2022-12-31
Amounts Owed By Related Parties
3,473,091 GBP2023-12-31
Current
1,714,928 GBP2022-12-31
Other Debtors
Amounts falling due within one year
411,717 GBP2023-12-31
880,425 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,221,127 GBP2023-12-31
2,948,478 GBP2022-12-31
Other Debtors
Amounts falling due after one year
0 GBP2023-12-31
254,900 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,303 GBP2023-12-31
44,630 GBP2022-12-31
Amounts owed to group undertakings
Current
81 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168,994 GBP2023-12-31
221,624 GBP2022-12-31
Other Creditors
Current
4,304,210 GBP2023-12-31
3,228,673 GBP2022-12-31
Creditors
Current
4,526,588 GBP2023-12-31
3,494,927 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
7,161 GBP2022-12-31
Equity
Called up share capital
21,266,778 GBP2023-12-31
20,453,307 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,560 GBP2023-12-31
15,266 GBP2022-12-31
Related profiles found in government register
  • LINTON INVESTMENTS LIMITED
    Info
    Registered number SC607475
    6 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2018-09-06 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • LINTON INVESTMENTS LIMITED
    S
    Registered number Sc607475
    6 Queens Road, Aberdeen, AB15 4ZT
    Company Limited By Shares in Scotland, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DUNWILCO (1824) LIMITED - 2014-09-10
    6 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    6 Queens Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    6 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    655,280 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    6 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -158,385 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SLLP 325 LIMITED - 2021-04-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -174,464 GBP2023-05-01 ~ 2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LINTON 2019 LIMITED - 2020-11-24
    6 Queens Road, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Queens Road, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,664,432 GBP2023-12-31
    Person with significant control
    2024-01-09 ~ 2024-01-09
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.