The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tullis, Douglas Macleod
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ now
    OF - director → CIF 0
  • 2
    Calle Gaviotas, 1, El Cascajal Industrial Park, 28320, Pinto, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Douglas Mcleod Tullis
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tullis, Gordon
    Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2016-03-31
    OF - director → CIF 0
    Tullis, Colin Gordon
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2024-01-03
    OF - director → CIF 0
    Mr Colin Tullis
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tullis, Joan Margaret Ferguson
    Director born in June 1934
    Individual
    Officer
    ~ 1997-06-29
    OF - director → CIF 0
    Tullis, Joan Margaret Ferguson
    Individual
    Officer
    ~ 1997-06-29
    OF - secretary → CIF 0
  • 4
    Tullis, Helen
    Managing Director born in November 1960
    Individual
    Officer
    1992-09-11 ~ 2019-01-31
    OF - director → CIF 0
    Tullis, Helen
    Individual
    Officer
    1997-06-29 ~ 2019-01-31
    OF - secretary → CIF 0
    Miss Helen Tullis
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Unit 2, 5 Campsie Road, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    394,500 GBP2024-05-31
    Person with significant control
    2019-01-31 ~ 2025-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH SEA PLASTICS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
297,713 GBP2024-05-31
328,778 GBP2023-05-31
Total Inventories
415,667 GBP2024-05-31
320,668 GBP2023-05-31
Debtors
513,970 GBP2024-05-31
441,262 GBP2023-05-31
Cash at bank and in hand
419,298 GBP2024-05-31
301,511 GBP2023-05-31
Current Assets
1,348,935 GBP2024-05-31
1,063,441 GBP2023-05-31
Creditors
Current
712,336 GBP2024-05-31
661,002 GBP2023-05-31
Net Current Assets/Liabilities
636,599 GBP2024-05-31
402,439 GBP2023-05-31
Total Assets Less Current Liabilities
934,312 GBP2024-05-31
731,217 GBP2023-05-31
Creditors
Non-current
-48,766 GBP2024-05-31
-76,272 GBP2023-05-31
Net Assets/Liabilities
868,867 GBP2024-05-31
638,424 GBP2023-05-31
Equity
Called up share capital
750 GBP2024-05-31
750 GBP2023-05-31
Revaluation reserve
36,659 GBP2024-05-31
39,992 GBP2023-05-31
Capital redemption reserve
750 GBP2024-05-31
750 GBP2023-05-31
Retained earnings (accumulated losses)
830,708 GBP2024-05-31
Equity
868,867 GBP2024-05-31
638,424 GBP2023-05-31
596,932 GBP2022-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
605,723 GBP2024-05-31
603,750 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,010 GBP2024-05-31
274,972 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,038 GBP2023-06-01 ~ 2024-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
33,766 GBP2024-05-31
51,272 GBP2023-05-31
hire purchase agreements
51,273 GBP2024-05-31
68,779 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,019 GBP2024-05-31
6,019 GBP2023-05-31
Between one and five year
501 GBP2024-05-31
6,521 GBP2023-05-31
All periods
6,520 GBP2024-05-31
12,540 GBP2023-05-31
  • NORTH SEA PLASTICS LIMITED
    Info
    Registered number SC059993
    Unit 2, 5 Campsie Road, Kirkintilloch, Glasgow G66 1SL
    Private Limited Company incorporated on 1976-05-11 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.