LONDON SCOTTISH INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
LONDON SCOTTISH INTERNATIONAL LIMITED

COMPANY NUMBER
06609184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/06/2008 (16 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/06/2008 16/09/2008
FRESHNAME NO. 391 LIMITED

REGISTERED ADDRESS

16A KEW FOOT ROAD, RICHMOND
SURREY
TW9 2SS

Telephone: 02033979551
TPS: No

TRADING ADDRESSES

16a Kew Foot Road
RICHMOND
TW9 2SS

Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH

Credit Risk Overview

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CREDIT RISK

N/A

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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

£932

66.40%

NET WORTH

- £949.1k

58.95%

TOTAL LIABILITIES

£144.8k

66.39%

NET ASSETS

- £949.1k

58.95%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

169

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

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

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Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 30/01/2024	Event: PRISM COSEC LIMITED (911651907) has left the board

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Credit Risk Overview

Want to learn more about LONDON SCOTTISH INTERNATIONAL 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

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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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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

£932

66.40%

NET WORTH

- £949.1k

58.95%

TOTAL LIABILITIES

£144.8k

66.39%

NET ASSETS

- £949.1k

58.95%

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

5

PAST DIRECTORS

24

SHAREHOLDERS

169

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNY MCKERROW LOGAN	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOSEPH JAMES PATRICK FLAHERTY	Owned: 0.26 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
NAIRNE GRAY	Owned: 0.26 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
JOSHUA LUTZ BREKENFELD	Owned: 0.24 %	Shares: 18,045	Price per share: £1.00	Total Value: £18,045.00
ALASDAIR FERGUSON DOUGLAS	Owned: 0.23 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
KEVIN SNEADER	Owned: 0.22 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
THE MARQUESS OF ABERDEEN	Owned: 0.20 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOHN REID MEIKLE	Owned: 0.20 %	Shares: 14,750	Price per share: £1.00	Total Value: £14,750.00
NEIL MCNICOL	Owned: 0.19 %	Shares: 14,200	Price per share: £1.00	Total Value: £14,200.00
SANDY MCIVER	Owned: 0.18 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
DAVID MACKAY	Owned: 0.17 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
GAVIN ALEXANDER FRASER LICKLEY	Owned: 0.17 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
IAN GALBREATH	Owned: 0.16 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ALASTAIR RONALD DICKSON	Owned: 0.16 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
RODDY GRANT	Owned: 0.16 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
STEVE MARLEY	Owned: 0.16 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
CHRISTOPHER GUTHRIE LITTLE	Owned: 0.16 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JAMES FORBES HENDERSON PARK	Owned: 0.15 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
PAUL WILLIAM MCFARLAND	Owned: 0.14 %	Shares: 10,300	Price per share: £1.00	Total Value: £10,300.00
PAUL COVENEY	Owned: 0.14 %	Shares: 10,300	Price per share: £1.00	Total Value: £10,300.00
SUSAN JANE MICHIE	Owned: 0.14 %	Shares: 10,100	Price per share: £1.00	Total Value: £10,100.00
KENNETH GRAEME MORRISON	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NOEL WILLIAM ROBBINS	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID BARCLAY	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LAWRENCE GROVE	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID FRANCIS HASTINGS	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW FORRESTER	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DOUGLAS IRVINE	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID WILLIAM GUILD	Owned: 0.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL BURNELL	Owned: 0.13 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
COLIN DEMPSTER	Owned: 0.12 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
SAM TAYLOR	Owned: 0.12 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
SIMON RALPHS	Owned: 0.10 %	Shares: 7,540	Price per share: £1.00	Total Value: £7,540.00
ANDREW CHRISTIAN DRUMMOND MAIN	Owned: 0.10 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
DOUGLAS KEITH ROBERTSON	Owned: 0.09 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
GORDON MCKENZIE-WYLIE	Owned: 0.08 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JOHN DOUGLAS KERR	Owned: 0.08 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ARCHIBALD MALCOLM THOMSON CURRIE	Owned: 0.08 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ROBERT CARSWELL MUNDIE	Owned: 0.07 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
SCOTT BELL	Owned: 0.07 %	Shares: 5,250	Price per share: £1.00	Total Value: £5,250.00
BRENDA JOYCE ROBERTS	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HAMISH MACKENZIE	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID EDWARD REID	Owned: 27.07 %	Shares: 2,013,350	Price per share: £1.00	Total Value: £2,013,350.00
MALCOLM IAN OFFORD	Owned: 13.45 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
IAIN WALLACE WOODS	Owned: 9.04 %	Shares: 672,000	Price per share: £1.00	Total Value: £672,000.00
GREGORY WILLIAM KNIGHT	Owned: 6.04 %	Shares: 449,000	Price per share: £1.00	Total Value: £449,000.00
NORMAN RONALD SANSON	Owned: 3.63 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
ROSS COULL	Owned: 3.56 %	Shares: 265,000	Price per share: £1.00	Total Value: £265,000.00
LONDON SCOTTISH FC LIMITED	Owned: 2.69 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MICHAEL JAMES KIRKWOOD	Owned: 2.57 %	Shares: 191,000	Price per share: £1.00	Total Value: £191,000.00
WILLIAM PURVES	Owned: 1.88 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
MARTIN JAMES GILBERT	Owned: 1.88 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
IAN WALLACE SMELLIE	Owned: 1.85 %	Shares: 137,904	Price per share: £1.00	Total Value: £137,904.00
FRANCIS JOHN MCKAY	Owned: 1.48 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
CHARLIE RICHARDSON	Owned: 1.34 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GERALD PORTER	Owned: 1.34 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEPHEN BRIAN PEARSON	Owned: 1.34 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RODERICK ROBERTSON LYNCH	Owned: 1.18 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
ERIC HERD	Owned: 1.01 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
COLIN STEUART GRASSIE	Owned: 0.87 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
NICOLA JOAN CAXTON-SPENCER	Owned: 0.82 %	Shares: 61,000	Price per share: £1.00	Total Value: £61,000.00
LINDSAY MOFFAT FORBES	Owned: 0.75 %	Shares: 56,000	Price per share: £1.00	Total Value: £56,000.00
COLIN BRYCE	Owned: 0.74 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
IAIN MACKAY	Owned: 0.73 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
ROGER ALLAN JENKINS	Owned: 0.67 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DOUGLAS FLINT	Owned: 0.60 %	Shares: 44,900	Price per share: £1.00	Total Value: £44,900.00
ANGUS JOHN MAITLAND	Owned: 0.51 %	Shares: 38,000	Price per share: £1.00	Total Value: £38,000.00
DAVID BAXTER NEWLANDS	Owned: 0.50 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
RALPH POTTER	Owned: 0.48 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
COLIN RUTHERFORD	Owned: 0.47 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
KEITH CRAIG	Owned: 0.37 %	Shares: 27,500	Price per share: £1.00	Total Value: £27,500.00
IAIN ANGUS MURRAY	Owned: 0.36 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
DONALD JAMES REID	Owned: 0.34 %	Shares: 25,500	Price per share: £1.00	Total Value: £25,500.00
SIMON ALEXANDER BORROWS	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MOIR LOCKHEAD	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KINMONT LIMITED	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMIE GIBSON	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HUGH MACGILLIVRAY LANGMUIR	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID CHEYNE	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
IAN AITKEN	Owned: 0.27 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
THOMAS GAVIN SIMPSON	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHARLES STEWART	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN S. KENNEDY	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PETER GILMOUR KIRKWOOD	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALAN ROY MURRAY	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRIS GRIFFITHS	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BILL HIGGINS	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRIS HUGHES	Owned: 0.01 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
RICHARD LEADLEY	Owned: 0.01 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JOHN WESTWATER MACKAY	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JAMES WILTSHIER	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
SIMON LEE ELLIOT	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DAVID HARVEY DRUITT	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
NICHOLAS WILLIAM FRANCIS HAMILTON	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
RICHARD DUNN	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ALISON LINDSAY MUNRO LEITCH	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANDREW IAIN ARMSTRONG LEITCH	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
BOB PRINGLE	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
STEVE FORDHAM	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JONATHAN VIVIAN ALEXANDER MONK	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JUDITH ANN LEITCH	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
LES FORDHAM	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
IAIN ARMSTRONG MUNRO LEITCH	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
IAN DURANT	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JOHN MALCOLM STEEL	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
WILLIAM MCCOSH	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT ROGER	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TOM WOODS	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PETER J.C. KERSHAW	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KEITH LESLIE HAYES	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN PHIMISTER SIEVWRIGHT	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DESMOND JOHN BUSTIN	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT MALCOLM GILLESPIE	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHAEL DOUGLAS WEBSTER	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
TIMOTHY WADDELL	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GEORGE MALCOLM MURRAY	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
DAVID ANTHONY VENUS	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANDREW MCDERMOTT	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BRUCE KENNETH MCROBBIE	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOHN RITCHIE KELLY	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JANE INNES	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALASDAIR HUGH MCLEAN ROSS	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALASTAIR MATHIESON	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BENJAMIN ALAN EDWARDS	Owned: 0.03 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
ANDREW DAVID JOHN MOFFAT	Owned: 0.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROSS GIBBONS	Owned: 0.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOHN MATHERS	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN DONALD KERR HEWITT	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES MELLON	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GAVIN KELLY	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KENNETH CHARLES SCOBIE	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LEITH ROBERTSON	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN DUNN	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WILLIAM MARTIN PHILLIP GOUDIE	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
STUART MURRAY	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DUNCAN MACDIARMID	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WILLIAM ROSS LUKE	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MHAIRI BUCKLEY	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RICHARD BURNETT	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK STEPHEN NEALE	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RACHEL KERR	Owned: 0.02 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
NEIL MCNAIR	Owned: 0.02 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ALISTAIR ROBERT BOYD	Owned: 0.02 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
ROB KERR	Owned: 0.02 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SIMON FROST	Owned: 0.02 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ALISTAIR WILLIAM MACKENZIE	Owned: 0.02 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ALAN MACKAY	Owned: 0.02 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ALAN STEWART	Owned: 0.02 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JOHN MACDONALD-BROWN	Owned: 0.02 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PIETRO CRESCINI	Owned: 0.02 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
DAVID ANDREW STIRLING	Owned: 0.01 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
IAN ALEXANDER CLARK	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GREGORY MEIKLE	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
XEN GLADSTONE	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN NEIL MUNRO FRAME	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES STUART PATON	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J.G. ROBERTS	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER WILLIAM WALLACE REA	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FLURE MARY KERR GROSSART	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KAREN HANNING	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STUART FENTON	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIM PATERSON-BROWN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PETER HAY	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ALISTAIR MITCHELL-INNES	Owned: 0.01 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
JOHN NEWLANDS	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
IAN FLETCHER	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NORMAN DALE JACKSON	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBERT DONALDSON HAMISH BRYCE	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HUGH GORDON MACKAY	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Paul Burnell 12/07/2017 - Present (7 years and 4 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brenda Joyce Roberts 25/06/2018 - Present (6 years and 4 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas James Grecian 22/09/2021 - Present (3 years and 2 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Graeme Marshall 10/01/2022 - Present (2 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Brian Pearson 24/06/2022 - Present (2 years and 4 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

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

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 30/01/2024	Event: PRISM COSEC LIMITED (911651907) has left the board
Date: 30/01/2024	Event: New Company Secretary Samantha Jane Hovey (931861297) Appointed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Norman Dale Jackson (908751915) has left the board
Date: 04/10/2023	Event: Joshua Lutz Brekenfeld (925790957) has left the board
Date: 18/05/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Board Member Stephen Brian Pearson (901975772) Appointed
Date: 18/10/2022	Event: Louise Jane Newton Cripwell (922495989) has left the board
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: Roderick Rudd Caxton-Spencer (905595336) has left the board
Date: 28/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: Harvinderpal Singh Hungin (918237385) has left the board
Date: 17/06/2022	Event: Robert Roger (915195903) has left the board
Date: 07/03/2022	Event: New Board Member Andrew Graeme Marshall (929315247) Appointed
Date: 14/12/2021	Event: Malcolm Ian Offord (905871894) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Board Member Nicholas James Grecian (928817623) Appointed
Date: 20/04/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: Lindsay Moffat Forbes (923207695) has left the board
Date: 20/05/2020	Event: New Board Member Joshua Lutz Brekenfeld (925790957) Appointed
Date: 20/05/2020	Event: Angus Alexander Stewart (909848457) has left the board
Date: 20/05/2020	Event: New Board Member Louise Jane Newton Cripwell (922495989) Appointed
Date: 20/05/2020	Event: New Board Member Harvinderpal Singh Hungin (918237385) Appointed
Date: 04/03/2020	Event: Michael James Kirkwood (903749464) has left the board
Date: 12/02/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Accounts filed
Date: 12/02/2019	Event: PRISM COSEC LIMITED (925456613) has left the board
Date: 12/02/2019	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 25/01/2019	Event: DAVID VENUS & COMPANY LLP (913142963) has left the board
Date: 25/01/2019	Event: New Company Secretary PRISM COSEC LIMITED (925456613) Appointed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: Robert Roger (924786373) has left the board
Date: 06/07/2018	Event: New Board Member Robert Roger (915195903) Appointed
Date: 29/06/2018	Event: New Board Member Robert Roger (924786373) Appointed
Date: 29/06/2018	Event: New Board Member Brenda Joyce Roberts (913593946) Appointed
Date: 14/03/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Andrew Paul Burnell (923854327) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: Malcolm Ian Offord (923207662) has left the board
Date: 02/06/2017	Event: New Board Member Malcolm Ian Offord (905871894) Appointed
Date: 25/05/2017	Event: New Board Member Lindsay Moffat Forbes (923207695) Appointed
Date: 25/05/2017	Event: Roderick Robertson Lynch (910658775) has left the board
Date: 25/05/2017	Event: New Board Member Malcolm Ian Offord (923207662) Appointed
Date: 25/05/2017	Event: Christopher Edwin Griffiths (914693296) has left the board

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LONDON SCOTTISH INTERNATIONAL LIMITED

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£932

- £949.1k

£144.8k

- £949.1k

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5

24

169

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1

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1

£0

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Financials Overview

£932

- £949.1k

£144.8k

- £949.1k

Accounts

People Overview

5

24

169

N/A

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Directors & Secretaries

Documents

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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™