LBC (Scotland) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
LBC (Scotland) Limited's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is LBC (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Catherine McInnes | Director | 2026 | 4m |
| Struan McInnes | Director | 2025 | 1y 6m |
| Iain McInnes | Director | 2014 | 12y 2m |
Recent news and events
From the public record
- 23 June 2026Catherine McInnes appointed directorCompanies House officer data
- 24 May 2026Confirmation statement made up to this dateCompanies House company file
- 22 May 2026Catherine McInnes left as directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
- 15 April 2025Struan McInnes appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Iain McInnes | Director | 25 August 2014 | 1 other current board |
| Struan McInnes | Director | 15 April 2025 | 1 other current board |
| Catherine McInnes | Director | 23 June 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Catherine McInnes | Director | 24 May 2007 | 22 May 2026 |
| Jeffery Simpson | Company secretary | 24 May 2007 | 28 September 2012 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Catherine McInnes Director · appointed 2026
- Struan McInnes Director · appointed 2025
- Iain McInnes Director · appointed 2014
Directors past 6 years
- Iain McInnes Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Catherine McInnes Director · appointed 2026
- Struan McInnes Director · appointed 2025
- Iain McInnes Director · appointed 2014
Left in the last 12 months
- Catherine McInnes Director · appointed 2007 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is LBC (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | Not reported | £25.92k | £29.56k | Not reported | 0 |
| 31 May 2024 | FRS102 | Not reported | Not reported | £26.76k | £33.53k | Not reported | 2 |
| 31 May 2023 | - | Not reported | Not reported | £26.95k | £36.93k | Not reported | 2 |
| 31 May 2022 | - | Not reported | Not reported | £14.97k | £27.46k | Not reported | 2 |
| 31 May 2021 | - | Not reported | Not reported | £18.69k | £33.69k | Not reported | 2 |
| 31 May 2020 | - | Not reported | Not reported | £1.25k | £1.25k | Not reported | 1 |
| 31 May 2019 | - | Not reported | Not reported | £1.37k | £1.37k | Not reported | Not reported |
| 31 May 2018 | - | Not reported | Not reported | £6.60k | £6.60k | Not reported | Not reported |
| 31 May 2017 | UK GAAP (pre-2015) | Not reported | Not reported | -£6.08k | -£6.08k | Not reported | Not reported |
| 31 May 2016 | UK GAAP (pre-2015) | Not reported | Not reported | -£3.89k | -£3.89k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC324356
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 24 May 2007
- Registered office
- 1 Millar Grove, Hamilton, ML3 9BF
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Latest accounts
- 31 May 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
25iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.25 companies are registered at this address.
- Bruce & Greig Limited
- P J Milligan Limited
- Bigdna Ltd
- Lomond Property Factors Ltd
- JMG Sports Management Limited
- Origin Parts Solutions Limited
- Simjim Limited
- CH Properties Scotland Limited
- CHP Scotland Limited
- Woodcocks Flooring Limited
- Integrity Engineering (Scotland) Limited
- JMG Golf Scotland Limited
- King & Country Ltd
- CRM Corporate Solutions Limited
- Lomond Building Consultants Limited
- Protagonist Studio Ltd
- Nexi Media Ltd
- Integrity-TK Ltd
- DAF (Scotland) Ltd
Showing 19 of 24 other companies. 25 of the 25 are active.Show moreShow fewerShow all 24 →
Same sector and place
88iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.88 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the ML3 postcode district.
- H & M Cleaning and Maintenance Limited
- Earnock Extensions Limited
- Astra Piping Limited
- Damp Solve Ltd
- Glendeal Property Ltd
- JMF Driveways Ltd
Showing 6 of 88Show moreShow fewerShow all 88 →
Recent news and events
From the public record
- 23 June 2026Catherine McInnes appointed directorCompanies House officer data
- 24 May 2026Confirmation statement made up to this dateCompanies House company file
- 22 May 2026Catherine McInnes left as directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
- 15 April 2025Struan McInnes appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Iain McInnesPerson · British |
| 24 May 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.