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 5
  • 1
    Docherty, John
    Commercial Director born in May 1962
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Waterson, Robert Alexander
    Operations Director born in June 1962
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gare, Michael Adrian
    Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Kevin James
    Chartered Accountant born in January 1978
    Individual (29 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Kevin Macdonald
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, William Mowbray
    Operations Director born in October 1960
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Nisbet, Gordon James
    Commercial Director born in January 1961
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2020-12-24
    OF - Director → CIF 0
parent relation
Company in focus

LVB HOLDINGS LIMITED

Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Fixed Assets - Investments
2,716,349 GBP2023-12-31
2,716,349 GBP2022-12-31
Debtors
100 GBP2023-12-31
205 GBP2022-12-31
Cash at bank and in hand
1,747 GBP2023-12-31
672 GBP2022-12-31
Current Assets
1,847 GBP2023-12-31
877 GBP2022-12-31
Creditors
Current
601,394 GBP2023-12-31
598,984 GBP2022-12-31
Net Current Assets/Liabilities
-599,547 GBP2023-12-31
-598,107 GBP2022-12-31
Total Assets Less Current Liabilities
2,116,802 GBP2023-12-31
2,118,242 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2022-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
2,116,782 GBP2023-12-31
2,118,222 GBP2022-12-31
Equity
2,116,802 GBP2023-12-31
2,118,242 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,716,349 GBP2022-12-31
Investments in Group Undertakings
2,716,349 GBP2023-12-31
2,716,349 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
205 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
600 GBP2022-12-31
Amounts owed to group undertakings
Current
200,794 GBP2023-12-31
162,590 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,294 GBP2022-12-31
Other Creditors
Current
400,000 GBP2023-12-31
406,500 GBP2022-12-31

Related profiles found in government register
  • LVB HOLDINGS LIMITED
    Info
    Registered number SC609190
    Block 4 Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife KY1 3PS
    Private Limited Company incorporated on 2018-09-26 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • LVB HOLDINGS LIMITED
    S
    Registered number Sc609190
    Block 4, Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3PS
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 & 9 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    566,107 GBP2023-12-31
    Person with significant control
    2018-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.