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 2
  • 1
    Inglis, Stephen John
    Company Director born in April 1969
    Individual (35 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,711,599 GBP2024-03-30
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcdonald, Derek
    Company Director born in August 1967
    Individual (96 offsprings)
    Officer
    2021-09-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    ESR EUROPE LSPIM LIMITED - now
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2021-09-24 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LSSH JAMES HOUSE CV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • LSSH JAMES HOUSE CV LIMITED
    Info
    Registered number SC710417
    300 Bath Street 1st Floor West, Glasgow G2 4JR
    Private Limited Company incorporated on 2021-09-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • LSSH JAMES HOUSE CV LIMITED
    S
    Registered number Sc710417
    300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Company in Companies House, Scotland
    CIF 1
  • LSSH JAMES HOUSE CV LIMITED
    S
    Registered number Sc710417
    300, Bath Street, 1st Floor West, Glasgow, United Kingdom, G2 4JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.