Overview
LKP Developments Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is LKP Developments 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
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paul McCarroll | Director | 2009 | 17 yrs |
| Lynn Prior | Director | 2008 | 18 yrs |
| Kirsty McCarroll | Company secretary | 2008 | 18 yrs |
Recent news and events
From the public record
- 31 January 2026Accounts made up to this dateCompanies House company file
- 21 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation 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 |
|---|---|---|---|
| Lynn Prior | Director | 25 January 2008 | No other current boards on our record |
| Paul McCarroll | Director | 1 October 2009 | 1 other current board |
| Kirsty McCarroll | Company secretary | 25 January 2008 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| McCarroll Paul | Director | 25 January 2008 | 1 October 2009 |
Board cycle
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.Board DNA
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.2 directors on the board
- Paul McCarroll Director · appointed 2009
- Lynn Prior Director · appointed 2008
Directors past 6 years
- Paul McCarroll Director · appointed 2009
- Lynn Prior Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Lynn Prior Director · appointed 2008
Portfolio (1)
- Paul McCarroll Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is LKP Developments 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 January 2026 | Dormant | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2025 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2024 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2023 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 0 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £3 | £3 | £3 | 3 |
| 31 January 2018 | FRS102 | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 31 January 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
- Companies House lists the latest accounts, made up to 31 January 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- 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.
- 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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 21 January 2026
- Next confirmation statement due
- 4 February 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
- SC336490
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 January 2008
- Registered office
- C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
- Nature of business (SIC)
- 74990 Non-trading company
- Latest accounts
- 31 January 2026 (dormant)
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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 21 January 2026
- Next confirmation statement due
- 4 February 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
128iMatched 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.This address is the registered office of 128 companies, which is common for an accountant, formation agent or serviced office.
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- Integrity Resource Solutions Ltd.
- Acretree
- A D A Acquisitions Limited
- Good Full Stop Limited
- Gartverrie (Silos) Limited
- Brian Mellon Financial Ltd
- Glasgow Corporation Limited
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- Luxury Cottages Loch Tay Limited
- Edintore Wind Farm Limited
- Kelburn Hydro Limited
- SGS Contracts Limited
- Omega Plating Limited
Showing 19 of 127 other companies. 128 of the 128 are active.Show moreShow fewerShow all 127 →
Same sector and place
171iThe 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.171 other active companies have the same main business code (74990 Non-trading company) and a registered office in the G2 postcode district.
- Matpro Machinery Limited
- Wauchope Moodie & Company Limited
- Hascom Ltd
- Thorburn Colquhoun Holdings Limited
- Di Maggio's Pizzerias Limited
- Weir Group (Overseas Holdings) Limited
Showing 6 of 171Show moreShow fewerShow all 171 →
Recent news and events
From the public record
- 31 January 2026Accounts made up to this dateCompanies House company file
- 21 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Kirsty McCarrollPerson · British |
| 6 April 2016 | Current |
| Mr Paul McCarrollPerson · British |
| 6 April 2016 | Current |
| Mrs Lynn PriorPerson · British |
| 6 April 2016 | Current |
3 current controllers 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.