London & Scottish Investments Limited

Company SC407794 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Barry Martin Woods Director · appointed 2020
Ronald Barrie Clapham Director · appointed 2011

10.2y median 10.2y

average tenure

14.8y

longest tenure

Directors past 6 years

Ronald Barrie Clapham Director · appointed 2011

First-time vs portfolio directors

Portfolio (2)

Barry Martin Woods Director · appointed 2020
Ronald Barrie Clapham Director · appointed 2011

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 13Finance 9Business services 7Manufacturing 4Construction 1Professional services 1Tech and media 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Bounce Back Drinks Limited 2 shared directors
L&S (Bridge of Weir) Limited 2 shared directors
L&S Homes Group Limited 2 shared directors
Bravo (Drinks) Limited 2 shared directors
Stewarts Drinks (UK) Limited 2 shared directors
Bounce Back Labs Limited 2 shared directors

Deterministic, from public records.

Company details

Number	SC407794
Status	Active
Type	Private Limited Company
Incorporated	20/09/2011
Address	ONE LOCHRIN SQUARE, 92 FOUNTAINBRIDGE, EDINBURGH, EDINBURGH, CITY OF, EH3 9QA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis70100 - Activities of head offices

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Ronald Barrie Clapham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 31 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SC097085
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
SC456062
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC507091
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC342026
50-75% shares, 50-75% voting · notified 2016-04-06
SC335050
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC302412
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Credential Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC497035
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC521262
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC497036
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC517076
75-100% voting, appoints directors · notified 2016-04-06
SC517057
75-100% shares, 25-50% voting · notified 2016-04-06
SC518186
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC519598
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC536857
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
SC536856
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
SC536855
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
L&S (Barrhead) Limited
25-50% voting · notified 2017-01-09
09420184
25-50% shares, 25-50% voting · notified 2017-04-06
SC590922
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12
SC596195
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
L&S Homes Group Limited
75-100% shares, 75-100% voting · notified 2019-09-17
SC644322
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Doges Holdco Limited
25-50% voting · notified 2020-01-31
SC669697
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03
Bravo (Drinks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03
Delta (Drinks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
SC450880 ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC519533 ceased 2019-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC518185 ceased 2019-04-30
50-75% voting, appoints directors · notified 2016-04-06
SC513569 ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (12)

Barry Martin Woods Director · appointed 2020
Ronald Barrie Clapham Director · appointed 2011

Show 10 former officers

Simon Crosbie Marriott Director · appointed 2018 · resigned 2020
Sarah Ann Campbell Director · appointed 2016 · resigned 2024
Derek Mcdonald Director · appointed 2015 · resigned 2024
Andrew Duncan Macgilp Director · appointed 2015 · resigned 2016
Jonathan Malcolm Law Director · appointed 2014 · resigned 2016
Frank Blin Director · appointed 2013 · resigned 2024
Bryan Wilson Director · appointed 2013 · resigned 2016
Stephen John Inglis Director · appointed 2012 · resigned 2024
Douglas Alexander Cumine Director · appointed 2012 · resigned 2017
Derek Porter Director · appointed 2011 · resigned 2020

Directors and officers on the Companies House record, current and former.

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