LONDON & SCOTTISH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
LONDON & SCOTTISH INVESTMENTS LIMITED

COMPANY NUMBER
SC407794

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/09/2011 (13 years and 2 months old)

WEBSITE
www.londonandscottishinvestments.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE LOCHRIN SQUARE, 92 FOUNTAINBRIDGE, EDINBURGH
EDINBURGH, CITY OF
EH3 9QA

Telephone: 01412484155
TPS: No

TRADING ADDRESSES

1st Floor
Tay House
300 Bath Street
Glasgow, Lanarkshire
G2 4JR

Telephone: 2484155

One Lochrin Square
92 Fountainbridge
Edinburgh
Edinburgh, City Of EH3 9QA
EH3 9QA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42.1k

91.44%

NET WORTH

£9.7M

27.45%

TOTAL LIABILITIES

£94.9k

161.69%

NET ASSETS

£9.7M

27.45%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: Frank Blin (916651320) has left the board
Date: 11/03/2024	Event: Sarah Ann Campbell (920239769) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON & SCOTTISH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON & SCOTTISH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42.1k

91.44%

NET WORTH

£9.7M

27.45%

TOTAL LIABILITIES

£94.9k

161.69%

NET ASSETS

£9.7M

27.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RONALD BARRIE CLAPHAM	Owned: 85.00 %	Shares: 2,300,001	Price per share: £1.00	Total Value: £2,300,001.00
AMC ASSETS LIMITED	Owned: 8.48 %	Shares: 229,437	Price per share: £1.00	Total Value: £229,437.00
STEPHEN JOHN INGLIS	Owned: 6.52 %	Shares: 176,446	Price per share: £1.00	Total Value: £176,446.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Barrie Clapham 20/09/2011 - Present (13 years and 2 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 11 Past: 128	View Report
Barry Martin Woods 24/11/2020 - Present (4years) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Derek Porter 20/09/2011 - Present (13 years and 2 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 204	View Report
Gary George Gray 20/09/2011 - Present (13 years and 2 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 465	View Report
BURNESS PAULL (DIRECTORS) LIMITED 20/09/2011 - Present (13 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 763	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE AYRSHIRE GOLF COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: Frank Blin (916651320) has left the board
Date: 11/03/2024	Event: Sarah Ann Campbell (920239769) has left the board
Date: 11/03/2024	Event: Derek McDonald (919046670) has left the board
Date: 11/03/2024	Event: Stephen John Inglis (910582435) has left the board
Date: 15/01/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: Simon Crosbie Marriott (911610037) has left the board
Date: 04/02/2020	Event: Derek Porter (904758531) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Board Member Simon Crosbie Marriott (911610037) Appointed
Date: 11/01/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 08/02/2017	Event: Douglas Alexander Cumine (908559051) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: New Board Member Sarah Ann Campbell (920239769) Appointed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: Jonathan Malcolm Law (908304129) has left the board
Date: 15/02/2016	Event: Jonathan Malcolm Law (908304129) has left the board
Date: 15/02/2016	Event: Andrew Duncan MacGilp (909554289) has left the board
Date: 15/02/2016	Event: Andrew Duncan MacGilp (909554289) has left the board
Date: 15/02/2016	Event: Bryan Wilson (903403563) has left the board
Date: 15/02/2016	Event: Bryan Wilson (903403563) has left the board
Date: 15/02/2016	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: Derek McDonald (919852285) has left the board
Date: 18/06/2015	Event: New Board Member Derek McDonald (919046670) Appointed
Date: 17/06/2015	Event: New Board Member Derek McDonald (919852285) Appointed
Date: 14/01/2015	Event: New Board Member Andrew Duncan MacGilp (909554289) Appointed
Date: 14/01/2015	Event: New Accounts filed
Date: 23/10/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: New Board Member Jonathan Malcolm Law (908304129) Appointed
Date: 19/02/2014	Event: New Board Member Frank Blin (916651320) Appointed

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LONDON & SCOTTISH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42.1k

£9.7M

£94.9k

£9.7M

People Overview

2

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42.1k

£9.7M

£94.9k

£9.7M

Accounts

People Overview

2

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™