LANTHORNE CONSTRUCTION LIMITED

Active Stirling

Development of building projects

0 employees website.com
Development of building projects
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LANTHORNE CONSTRUCTION LIMITED

Development of building projects

Founded 15 Sept 2010 Active Stirling, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

MM&S (5614) LIMITED 15 Sept 2010 — 20 Dec 2010
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £-47K £6K 2024 year on year
Total assets £64K £48K 2024 year on year
Total Liabilities £112K £54K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blair Drummond House Stirling FK9 4UT

Full company profile for LANTHORNE CONSTRUCTION LIMITED (SC385426), an active company based in Stirling, United Kingdom. Incorporated 15 Sept 2010. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£48.09k

Increased by £40.65k (+546%)

Net Assets

-£47.25k

Decreased by £6.44k (-16%)

Total Liabilities

£111.54k

Increased by £54.30k (+95%)

Turnover

N/A

Employees

N/A

Debt Ratio

173%

Decreased by 175 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jason David GlassDirectorBritishScotland5616 Dec 2010Active

Shareholders

Shareholders (1)

Camphill(blair Drummond)trust Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LANTHORNE CONSTRUCTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with no updates
11 Mar 2025OfficersAppointment of Mr Evan Andrew Mclean as director on 6 Mar 2025
11 Mar 2025OfficersAppointment of Mr Ron Welsh as director on 6 Mar 2025
21 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with no updates

11 Mar 2025 Officers

Appointment of Mr Evan Andrew Mclean as director on 6 Mar 2025

11 Mar 2025 Officers

Appointment of Mr Ron Welsh as director on 6 Mar 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 15 Sept 2025 with no updates

7 months ago on 22 Sept 2025

Appointment of Mr Evan Andrew Mclean as director on 6 Mar 2025

1 years ago on 11 Mar 2025

Appointment of Mr Ron Welsh as director on 6 Mar 2025

1 years ago on 11 Mar 2025