Linton Investments Limited is a private limited company that can be found at 6 Queens Road, Aberdeen AB15 4ZT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 5 directors.
Director James S., appointed on 05 March 2020. Director Hayley F., appointed on 05 March 2020. Director John F., appointed on 05 March 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4ZT |
| Country of origin | United Kingdom |
| Registration Number | SC607475 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Wendy F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Steven F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wendy F.
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven F.
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven F.
| Notified on | 6 September 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 741 049 | 427 868 | 143 675 | 415 923 |
| Current Assets | 3 581 596 | 1 530 306 | 18 687 750 | 3 657 799 |
| Debtors | 1 840 547 | 405 424 | 17 928 187 | 3 203 378 |
| Net Assets Liabilities | 42 948 055 | 43 098 450 | 27 391 360 | 27 469 881 |
| Other Debtors | 249 131 | 237 621 | 729 380 | 880 425 |
| Property Plant Equipment | 52 993 | 51 296 | 34 519 | 19 447 |
| Total Inventories | 697 014 | 615 888 | 38 498 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 9 405 | 37 031 | ||
| Accumulated Amortisation Impairment Intangible Assets | 185 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 920 | 17 582 | 35 686 | 52 011 |
| Amounts Owed By Related Parties | 1 400 898 | 16 847 904 | 1 714 928 | |
| Amounts Owed To Group Undertakings | 130 927 | |||
| Average Number Employees During Period | 4 | 12 | 12 | 10 |
| Capital Reduction Decrease In Equity | 16 500 000 | |||
| Corporation Tax Payable | -17 256 | |||
| Creditors | 29 878 | 85 441 | 196 400 | 7 161 |
| Finance Lease Liabilities Present Value Total | 7 572 | 8 105 | ||
| Fixed Assets | 39 705 849 | 42 842 328 | 27 325 631 | 27 314 170 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 385 | 29 878 | 22 838 | 15 266 |
| Increase From Amortisation Charge For Year Intangible Assets | 185 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 920 | 13 778 | 16 325 | |
| Intangible Assets | 3 510 | |||
| Intangible Assets Gross Cost | 3 695 | |||
| Investments Fixed Assets | 39 652 856 | 42 791 032 | 27 291 112 | 27 291 213 |
| Investments In Group Undertakings Participating Interests | 39 652 856 | 42 791 032 | 27 291 112 | 27 291 213 |
| Issue Equity Instruments | 43 353 307 | 600 000 | 1 000 000 | |
| Net Assets Liabilities Subsidiaries | 2 656 271 | 5 | 1 | |
| Net Current Assets Liabilities | 3 272 084 | 349 906 | 262 129 | 162 872 |
| Other Creditors | 29 878 | 85 441 | 196 400 | 7 161 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 116 | |||
| Other Disposals Property Plant Equipment | 186 | |||
| Other Taxation Social Security Payable | 180 644 | 107 863 | 173 387 | 221 624 |
| Percentage Class Share Held In Joint Venture | 50 | |||
| Percentage Class Share Held In Subsidiary | 100 | 80 | 100 | |
| Profit Loss | -405 252 | -449 605 | -207 090 | 78 521 |
| Profit Loss Subsidiaries | 258 045 | 405 044 | 7 737 | |
| Property Plant Equipment Gross Cost | 56 913 | 68 878 | 70 205 | 71 458 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 343 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 56 913 | 12 151 | 1 253 | |
| Total Assets Less Current Liabilities | 42 977 933 | 43 192 234 | 27 587 760 | 27 477 042 |
| Trade Creditors Trade Payables | 132 683 | 232 696 | 119 165 | 44 630 |
| Trade Debtors Trade Receivables | 190 518 | 117 804 | 175 903 | 353 125 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 80 | 80 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 20th December 2023: 21266778.00 GBP filed on: 21st, December 2023 |
capital | Free Download (3 pages) |
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