CompanyTrack
L

LONDON & SCOTTISH INVESTMENTS LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

5 employees Website
Financial services Management of real estate on a fee or contract basisActivities of head offices
L

LONDON & SCOTTISH INVESTMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 20 Sept 2011 Active Edinburgh, United Kingdom 5 employees londonandscottishinvestments.com
Financial services Management of real estate on a fee or contract basisActivities of head offices
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £9.75M £93.74K 2023 year on year
Total assets £9.86M £105.72K 2023 year on year
Total Liabilities £106.93K £11.97K 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

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

Office (Glasgow)

8 Elmbank Gardens, Glasgow G2 4NQ

Credit Report

Discover LONDON & SCOTTISH INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£234.80k

Increased by £192.73k (+458%)

Net Assets

£9.75M

Increased by £93.74k (+1%)

Total Liabilities

£106.93k

Increased by £11.97k (+13%)

Turnover

£9.23k

Decreased by £8.54k (-48%)

Employees

5

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 42,583 Shares £153k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201832,757£103k£3.15
6 Oct 20179,826£49k£5.02

Officers

Officers

2 active 12 resigned
Status
Barry Martin WoodsDirectorIrishScotland4424 Nov 2020Active
Ronald Barrie ClaphamDirectorBritishEngland7420 Sept 2011Active

Shareholders

Shareholders (4)

Ronald Barrie Clapham
85.0%
2,300,00126 Oct 2023
Stephen John Inglis
6.5%
176,44626 Oct 2023
London & Scottish Property Investment Management Ltd
0.0%
026 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ronald Barrie Clapham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON & SCOTTISH INVESTMENTS LIMITED Current Company
APOLLO (PURA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BFB (TELECOMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRAVO (DRINKS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREDENTIAL ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREDENTIAL (HERMISTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREDENTIAL TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CS LSI SOLAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DELTA (DRINKS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGES HOLDCO LIMITED united kingdom voting rights 25 to 50 percent
LONDON & SCOTTISH RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&S (BARRHEAD) LIMITED united kingdom voting rights 25 to 50 percent
L&S (BROADWOOD) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
L&S DEVELOPMENTS TS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
L&S HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
L&S HOMES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSI SH CROWN HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSI SH CROWN HOUSE LP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSI SH LOVELL PARK ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSI SH LP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSI SH SYMONS HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSI WEST GEORGE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&S NORFOLK LTD united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent
L&S RQDC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&S (STRAITON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGENT QUAY DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
STOCK (2014) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE AYRSHIRE GOLF COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
8 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-09-20 with no updatesView(3 pages)
23 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Jun 2024OfficersTermination of Frank Blin as director on 2024-04-10View(1 page)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-09-20 with no updates

23 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jun 2024 Officers

Termination of Frank Blin as director on 2024-04-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Jan 2025

Confirmation statement made on 2024-09-20 with no updates

1 years ago on 1 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Aug 2024

Termination of Frank Blin as director on 2024-04-10

1 years ago on 12 Jun 2024