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 1
  • Warren, Linda
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
    Ms Linda Warren
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Archibald, Kelly
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ 2025-01-06
    OF - director → CIF 0
    Miss Kelly Archibald
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2021-10-07 ~ 2025-03-27
    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

NORTHERN LIGHTS PROPERTY RELOCATION AND INVESTMENTS LTD

Previous name
NORTHERN LIGHTS PROPERTY BUYERS LTD - 2025-01-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
200 GBP2023-10-31
105 GBP2022-10-31
Creditors
Amounts falling due within one year
-19,710 GBP2023-10-31
-10,033 GBP2022-10-31
Net Current Assets/Liabilities
-19,510 GBP2023-10-31
-9,928 GBP2022-10-31
Net Assets/Liabilities
-19,510 GBP2023-10-31
-9,928 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
19,710 GBP2023-10-31
10,033 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-07 ~ 2022-10-31

  • NORTHERN LIGHTS PROPERTY RELOCATION AND INVESTMENTS LTD
    Info
    NORTHERN LIGHTS PROPERTY BUYERS LTD - 2025-01-20
    Registered number SC711546
    Flat 5 The Shores, 207 Corbiehall, Bo'ness EH51 0AX
    Private Limited Company incorporated on 2021-10-07 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.