LFI Silva Investments Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
LFI Silva Investments Limited's network
5 people2 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is LFI Silva Investments 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
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Louise Lind Ladegaard | Director | 2024 | 2y 4m |
| Arne Due-Hansen | Director | 2022 | 4y |
| Carsten with Thygesen | Director | 2017 | 8y 10m |
| Colin Mann | Director | 2017 | 8y 10m |
| Bell Ingram LLP | Corporate secretary | 2025 | 1y 5m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 16 December 2025Confirmation statement made up to this dateCompanies House company file
- 6 June 2025Bell Ingram LLP appointed corporate secretaryCompanies 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
4 + 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 |
|---|---|---|---|
| Carsten with Thygesen | Director | 19 December 2017 | 1 other current board |
| Colin Mann | Director | 19 December 2017 | 2 other current boards |
| Arne Due-Hansen | Director | 6 November 2022 | No other current boards on our record |
| Louise Lind Ladegaard | Director | 25 June 2024 | No other current boards on our record |
| Bell Ingram Llp | Corporate secretary | 6 June 2025 |
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 |
|---|---|---|---|
| Morten Molskov Jarlstrup | Director | 19 December 2017 | 25 June 2024 |
| Bertil from | Director | 19 December 2017 | 31 October 2022 |
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.4 directors on the board
- Louise Lind Ladegaard Director · appointed 2024
- Carsten with Thygesen Director · appointed 2017
- Arne Due-Hansen Director · appointed 2022
- Colin Mann Director · appointed 2017
Directors past 6 years
- Carsten with Thygesen Director · appointed 2017
- Colin Mann Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Louise Lind Ladegaard Director · appointed 2024
- Arne Due-Hansen Director · appointed 2022
Portfolio (2)
- Carsten with Thygesen Director · appointed 2017
- Colin Mann Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is LFI Silva Investments 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
3 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 | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £61.55m | Not reported | Not reported | 0 |
| 31 December 2024 | £292.56k | -£2.39m | £62.59m | £65.24m | £217.94k | 0 |
| 31 December 2023 | £292.74k | -£2.60m | £64.98m | £67.83m | £775.44k | 0 |
- 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
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 16 December 2025
- Next confirmation statement due
- 30 December 2026 Due in 48 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
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
- SC584199
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 December 2017
- Registered office
- Durn, Isla Road, Perth, PH2 7HF
- Nature of business (SIC)
- 02100 Silviculture and other forestry activities
- Latest accounts
- 31 December 2025 (small)
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
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 16 December 2025
- Next confirmation statement due
- 30 December 2026 Due in 48 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
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
13iMatched 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.13 companies are registered at this address.
- Glenalmond Farm Limited
- Bell Ingram Design Limited
- Camserney Hydro Scheme Limited
- Renewable Energy Development Group Ltd
- D.M. Mackinnon Estates Ltd.
- R. McGuinness Bricklayers Limited
- Smart Maintenance Limited
- Treaqua Limited
- Cresco Capital Services Limited
- Millrodgie Limited
- Glenalmond Estate Holdings Limited
- Bell Ingram LLP
Same sector and place
16iThe 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.16 other active companies have the same main business code (02100 Silviculture and other forestry activities) and a registered office in the PH2 postcode district.
- Treaqua Limited
- Cowboy Contracts Ltd (dissolved 2026)
- Bespoke Community Development C.I.C.
- Silva Environmental Limited
- SAR Nominees Ltd
- Perthshire Forestry Services Ltd
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 16 December 2025Confirmation statement made up to this dateCompanies House company file
- 6 June 2025Bell Ingram LLP appointed corporate secretaryCompanies 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
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 19 December 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
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.