Overview
Lucayos Holdings Ltd's network
3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is Lucayos Holdings Ltd. 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 |
|---|---|---|---|
| Graham Charles Bennett | Director | 2026 | new |
| James Scott Laurie | Director | 2026 | new |
| Michael Sweeting | Director | 2026 | new |
Recent news and events
From the public record
- 20 August 2026Graham Charles Bennett appointed directorCompanies House officer data
- 20 August 2026James Scott Laurie appointed directorCompanies House officer data
- 20 August 2026Michael Sweeting appointed directorCompanies House officer data
- 20 August 2026Company incorporatedCompanies House
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 |
|---|---|---|---|
| Graham Charles Bennett | Director | 20 August 2026 | 2 other current boards |
| James Scott Laurie | Director | 20 August 2026 | 2 other current boards |
| Michael Sweeting | Director | 20 August 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.
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.3 directors on the board
- Graham Charles Bennett Director · appointed 2026
- James Scott Laurie Director · appointed 2026
- Michael Sweeting Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Graham Charles Bennett Director · appointed 2026
- James Scott Laurie Director · appointed 2026
- Michael Sweeting Director · appointed 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 Lucayos Holdings Ltd. 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
No accounts filed yet.
First accounts due by 20 May 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 20 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 2 September 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
- SC899789
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 August 2026
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- 77400 Leasing of intellectual property and similar products, except copyright works
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 20 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 2 September 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
102iMatched 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 102 companies, which is common for an accountant, formation agent or serviced office.
- Great Junction Ventures Limited
- Streamline Music Limited
- The Music Kitchen Limited
- Chores at Work Ltd.
- Martin Parry Productions Limited
- Bbcia Ltd
- Dizions Limited
- The Tourmalet (Tavern) Limited
- Precision Projects Scotland Ltd
- Demon Foods Limited
- R Dundas Contracts Limited
- Dough Productions UK Ltd
- Ventoux (Tavern) Limited
- Noble Services Scotland Ltd
- Ruscot Project Management Ltd
- Roskena Ltd
- Canning Street Yoga Ltd
- Angus Catering Ltd
- Cramond Renovations Ltd
- Sandra Mitchell Marketing Consultancy Ltd
Showing 20 of 101 other companies. 102 of the 102 are active.Show moreShow fewerShow all 101 →
Same sector and place
24iThe 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.24 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the EH10 postcode district.
- Mint Enterprise Limited
- Neptune Global Limited
- House of Shaw Holdings Limited
- Aska Consultancy Ltd
- Forbes EBC Holding Ltd
- Truly Connect Ltd
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 20 August 2026Graham Charles Bennett appointed directorCompanies House officer data
- 20 August 2026James Scott Laurie appointed directorCompanies House officer data
- 20 August 2026Michael Sweeting appointed directorCompanies House officer data
- 20 August 2026Company incorporatedCompanies House
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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Charles BennettPerson · British |
| 20 August 2026 | Current |
| Mr Michael SweetingPerson · Bahamian |
| 20 August 2026 | Current |
| Mr James Scott LauriePerson · British |
| 20 August 2026 | 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.