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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Catusse, Olivier
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dietrich Rudolf Eberhard Von Boetticher
    Born in March 1942
    Individual (6 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Kleuters, Denis
    Director At Kanam Grund born in August 1964
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2025-06-24
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (293 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Schadly, Sascha
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LCI QUARTERMILE PROPCO LIMITED

Period: 2020-10-05 ~ now
Company number: SC676464
Registered name
LCI QUARTERMILE PROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property
38,150,000 GBP2024-12-31
41,500,000 GBP2023-12-31
Fixed Assets
38,150,000 GBP2024-12-31
41,500,000 GBP2023-12-31
Debtors
Current
2,542,065 GBP2024-12-31
2,623,832 GBP2023-12-31
Cash at bank and in hand
2,168,245 GBP2024-12-31
765,201 GBP2023-12-31
Current Assets
4,710,310 GBP2024-12-31
3,389,033 GBP2023-12-31
Net Current Assets/Liabilities
-10,690,802 GBP2024-12-31
2,143,583 GBP2023-12-31
Total Assets Less Current Liabilities
27,459,198 GBP2024-12-31
43,643,583 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,200,000 GBP2023-12-31
Net Assets/Liabilities
4,834,198 GBP2024-12-31
7,443,583 GBP2023-12-31
Equity
Called up share capital
12,253,796 GBP2024-12-31
12,253,796 GBP2023-12-31
Retained earnings (accumulated losses)
2,711,912 GBP2024-12-31
1,971,297 GBP2023-12-31
Equity
4,834,198 GBP2024-12-31
7,443,583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,085 GBP2024-12-31
52,683 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Other Debtors
Current
834,444 GBP2024-12-31
700,797 GBP2023-12-31
Prepayments/Accrued Income
Current
96,536 GBP2024-12-31
270,352 GBP2023-12-31
Cash and Cash Equivalents
2,168,245 GBP2024-12-31
765,201 GBP2023-12-31
Bank Borrowings
Current
13,575,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
493,018 GBP2024-12-31
87,509 GBP2023-12-31
Corporation Tax Payable
Current
193,221 GBP2024-12-31
94,896 GBP2023-12-31
Other Creditors
Current
148,273 GBP2024-12-31
559,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
991,600 GBP2024-12-31
503,360 GBP2023-12-31
Creditors
Current
15,401,112 GBP2024-12-31
1,245,450 GBP2023-12-31
Bank Borrowings
Non-current
13,575,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
22,625,000 GBP2024-12-31
22,625,000 GBP2023-12-31
Creditors
Non-current
22,625,000 GBP2024-12-31
36,200,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
13,575,000 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
22,625,000 GBP2024-12-31
Total Borrowings
36,200,000 GBP2024-12-31
36,200,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,253,796 shares2024-12-31
12,253,796 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,513,437 GBP2024-12-31
2,511,317 GBP2023-12-31
Between one and five year
4,844,032 GBP2024-12-31
7,361,405 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,357,469 GBP2024-12-31
9,872,722 GBP2023-12-31
  • LCI QUARTERMILE PROPCO LIMITED
    Info
    Registered number SC676464
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.