LTS International Limited

ActiveSC100833 Private limited company
Incorporated
10 September 1986 (40 years)
Industry
Environmental consulting activities (74901)
Directors
Carsten Toft Boesen
Scott David Geller
Accounts type
Small
Region
Scotland
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Boesen, Carsten Toft
Director · Appointed 10 October 2018
Danish
Born April 1959 (67)
Director · Appointed 10 October 2018
Swedish
Born May 1973 (53)
Geller, Scott David
Director · Appointed 29 November 2010
American
Born January 1975 (51)
Abbot, Patrick George, Dr
Director · Appointed 7 August 2007
British
Born June 1966 (60)
Officer history (19 former)
14 March 2025
Resigned Lundström, Tor Gunnar as Director
3 April 2024
Resigned Kloch, Kresten as Director
30 September 2019
Resigned Mayhew, John Edmund as Director
10 October 2018
Appointed Davelid, Per Viktor Markus as Director
10 October 2018
Appointed Boesen, Carsten Toft as Director
10 October 2018
Appointed Kloch, Kresten as Director
10 October 2018
Appointed Lundström, Tor Gunnar as Director
14 October 2015
Resigned Hyde, Zoe Georgina as Director
1 October 2014
Appointed Mayhew, John Edmund as Director
30 June 2014
Resigned Inglis, Christopher John as Director
1 January 2013
Appointed Hyde, Zoe Georgina as Director
11 May 2011
Resigned Robison, Heather Fiona as Secretary
11 May 2011
Resigned Robison, Heather Fiona as Director
22 February 2011
Resigned Forbes, Alexander Murray Grant as Director
29 November 2010
Appointed Geller, Scott David as Director
1 October 2009
Appointed Forbes, Alexander Murray Grant as Director
7 August 2007
Appointed Abbot, Patrick George, Dr as Director
14 April 2004
Resigned Gayfer, Julian Ronald as Director
12 February 2004
Resigned Mcmorrow, Frank Anthony as Director
6 January 2004
Resigned Harrison, Michael John Somerset as Director
6 April 2002
Resigned Cantrill, John Jeremy as Director
30 January 2002
Appointed Mcmorrow, Frank Anthony as Director
3 June 2001
Resigned Fraser, Alastair Ian as Director
16 April 2001
Appointed Robison, Heather Fiona as Secretary
16 April 2001
Resigned Inglis, Christopher John as Secretary
17 April 2000
Appointed Gayfer, Julian Ronald as Director
17 April 2000
Appointed Robison, Heather Fiona as Director
18 April 1997
Appointed Cantrill, John Jeremy as Director
17 April 1997
Resigned Birchmore, Michael John as Director
16 April 1997
Resigned Muckart, Richard Davidson as Director
30 September 1992
Resigned Ely, Robert Lister Otto as Director
15 April 1992
Appointed Muckart, Richard Davidson as Director
15 April 1992
Appointed Harrison, Michael John Somerset as Director
25 June 1991
Resigned Clubb, Ian Mcmaster as Director
6 June 1991
Resigned Baguley, Martyn John as Director
1 August 1990
Appointed Ely, Robert Lister Otto as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 October 2018
Ceased Scott David Geller — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£45,065
Turnover
£899,780
Profit Before Tax
(£445)
Current Ratio
6.2x
Profit Margin
-0%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £11,256,399 £9,216,380 £1,010,377 £146,622 £899,780
Balance sheet detail
202520242023202220212020
Fixed Assets£0£268,731£247,539
Current Assets£3,848,989£3,250,333£4,137,418£4,358,509£5,784,182£6,314,161
Debtors£3,803,924£3,140,319£3,140,547£4,070,433£3,003,406£3,150,705
Cash£45,065£110,014£996,871£288,076£2,780,776£3,163,456
Creditors (< 1 year)£622,489£22,013£17,705£312,467£2,006,252£2,771,562
Net Current Assets£3,226,500£3,228,320£4,119,713£4,046,042£3,777,930£3,542,599
Net Assets£4,046,042£4,030,216£3,781,355
Shareholder Funds£3,226,500£3,228,320£4,119,713£4,046,042£4,030,216£3,781,355

Turnover£899,780£146,622£1,010,377£9,216,380£11,256,399
Cost of Sales£891,355£144,678£865,572£6,259,057£7,717,158
Gross Profit£8,425£1,944£144,805£2,957,323£3,539,241
Admin Expenses£9,364£588£77,443£2,853,723£3,220,737
Staff Costs£1,890,415£2,443,256
Operating Profit(£939)£1,356£67,362£103,600£321,011
Profit Before Tax(£445)£8,064£78,836£107,173£321,799
Tax£1,375(£543)£5,165£91,347£72,938
Profit for Period(£1,820)£8,607£73,671£15,826£248,861

Filings

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