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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 9
  • 1
    Ketchen & Stevens Ws
    Individual (6 offsprings)
    Officer
    1992-07-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Boyd, Thomas Rodney
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    1990-05-15 ~ 1994-04-11
    OF - Director → CIF 0
  • 3
    Pearson, Charles James
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1990-05-15 ~ now
    OF - Director → CIF 0
    Pearson, Charles James
    Civil Engineer
    Individual (5 offsprings)
    Officer
    1990-05-15 ~ 1992-07-31
    OF - Secretary → CIF 0
    Mr Charles James Pearson
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Pearson, Judith Beatie
    Occupational Therapist born in May 1951
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2009-08-26
    OF - Director → CIF 0
    Pearson, Judith Beatie
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-06-07
    OF - Secretary → CIF 0
    2004-05-31 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 5
    O'connor, Myra Elizabeth Margaret
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Criggie, Douglas Alexander
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    70 Cumberland Street, Edinburgh, Midlothian
    Corporate (3 offsprings)
    Officer
    2002-06-07 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-04-10 ~ 1990-05-15
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-04-10 ~ 1990-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE SUITES UK LTD.

Period: 2005-09-29 ~ now
Company number: SC124280
Registered names
OFFICE SUITES UK LTD. - now
CALLPULL LIMITED - 2005-09-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
36,605 GBP2024-08-31
36,605 GBP2023-08-31
Fixed Assets
36,605 GBP2024-08-31
36,605 GBP2023-08-31
Total Inventories
460,930 GBP2024-08-31
876,775 GBP2023-08-31
Debtors
91,863 GBP2024-08-31
197,596 GBP2023-08-31
Cash at bank and in hand
1,874 GBP2024-08-31
99,803 GBP2023-08-31
Current Assets
554,667 GBP2024-08-31
1,174,174 GBP2023-08-31
Net Current Assets/Liabilities
407,692 GBP2024-08-31
994,943 GBP2023-08-31
Total Assets Less Current Liabilities
444,297 GBP2024-08-31
1,031,548 GBP2023-08-31
Net Assets/Liabilities
65,393 GBP2024-08-31
184,165 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
65,293 GBP2024-08-31
184,065 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Value of work in progress
460,930 GBP2024-08-31
876,775 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,887 GBP2024-08-31
349 GBP2023-08-31
Prepayments/Accrued Income
Current
11,623 GBP2024-08-31
10,702 GBP2023-08-31
Other Debtors
Current
31,917 GBP2024-08-31
127,480 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
243 GBP2024-08-31
13,872 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16,251 GBP2024-08-31
64,132 GBP2023-08-31
Other Taxation & Social Security Payable
Current
819 GBP2024-08-31
561 GBP2023-08-31
Amounts owed to directors
Current
63,110 GBP2024-08-31
47,743 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
29,162 GBP2024-08-31
731,349 GBP2023-08-31
Other Creditors
Non-current
349,742 GBP2024-08-31
116,034 GBP2023-08-31

Related profiles found in government register
  • OFFICE SUITES UK LTD.
    Info
    CALLPULL LIMITED - 2005-09-29
    Registered number SC124280
    International House, 38 Thistle Street, Edinburgh EH2 1EN
    PRIVATE LIMITED COMPANY incorporated on 1990-04-10 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • OFFICE SUITES UK LTD
    S
    Registered number Sc124280
    Catchpell House, 4/1d Carpet Lane, Office Suites Uk Ltd, Edinburgh, Midlothian, United Kingdom, EH6 6SS
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARSON PROPERTY VENTURES LTD
    SC702195
    7/6 Elliot Street Elliot Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ 2022-07-07
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.