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
    Lee, Richard Peter Simon
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    SUKL REALISATIONS 2020 LIMITED - now
    STYROPACK (UK) LIMITED - 2020-07-09
    STYROPACK (UK) LIMITED - 2008-07-30
    Craigshaw Road, Craigshaw Street, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Groom, Matthew David
    Finance Director born in September 1979
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - director → CIF 0
    Groom, Matthew David
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - secretary → CIF 0
  • 2
    Craig, Robert
    Works Director born in August 1933
    Individual
    Officer
    ~ 1993-08-30
    OF - director → CIF 0
  • 3
    Ferris, Michael Ian
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    1988-10-03 ~ 1991-07-24
    OF - director → CIF 0
    Ferris, Michael Ian
    Individual (1 offspring)
    Officer
    1988-10-03 ~ 1991-07-24
    OF - secretary → CIF 0
  • 4
    Waring, Robert
    Director born in January 1949
    Individual
    Officer
    2004-01-01 ~ 2009-07-24
    OF - director → CIF 0
    Waring, Robert
    Director
    Individual
    Officer
    2002-04-01 ~ 2009-07-24
    OF - secretary → CIF 0
  • 5
    Hastings, Peter
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-02-23
    OF - director → CIF 0
  • 6
    Hutchins, Kenneth
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2018-09-30
    OF - director → CIF 0
    Hutchins, Kenneth, Mr.
    Director
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2018-09-20
    OF - secretary → CIF 0
  • 7
    Macphail, Donald
    Insulation Contractor born in December 1935
    Individual
    Officer
    1988-10-03 ~ 2001-12-31
    OF - director → CIF 0
  • 8
    Key, Gisbrecht
    Director born in July 1939
    Individual
    Officer
    2003-01-02 ~ 2003-07-01
    OF - director → CIF 0
  • 9
    Birnie, Gavin James
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-12-18
    OF - director → CIF 0
  • 10
    Campbell, Malcolm Donald
    Director born in May 1950
    Individual
    Officer
    2003-01-02 ~ 2005-10-12
    OF - director → CIF 0
  • 11
    Yeoman, John
    Company Secretary born in September 1942
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
    Yeoman, John
    Individual
    Officer
    1991-07-24 ~ 2002-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

POLYBOX (STORNOWAY) LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • POLYBOX (STORNOWAY) LIMITED
    Info
    Registered number SC113674
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen AB12 3AS
    Private Limited Company incorporated on 1988-10-03 and dissolved on 2021-01-05 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.