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
    Pearson, Charles James
    Civil Engineer born in September 1947
    Individual (4 offsprings)
    Officer
    1990-05-15 ~ now
    OF - director → CIF 0
    Mr Charles James Pearson
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    O'connor, Myra Elizabeth Margaret
    Operations Manager born in October 1962
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Boyd, Thomas Rodney
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1990-05-15 ~ 1994-04-11
    OF - director → CIF 0
  • 2
    Pearson, Charles James
    Civil Engineer
    Individual (4 offsprings)
    Officer
    1990-05-15 ~ 1992-07-31
    OF - secretary → CIF 0
  • 3
    Ketchen & Stevens Ws
    Individual
    Officer
    1992-07-31 ~ 1995-06-30
    OF - secretary → CIF 0
  • 4
    Pearson, Judith Beatie
    Occupational Therapist born in May 1951
    Individual
    Officer
    2002-06-07 ~ 2009-08-26
    OF - director → CIF 0
    Pearson, Judith Beatie
    Individual
    Officer
    2000-06-30 ~ 2002-06-07
    OF - secretary → CIF 0
    2004-05-31 ~ 2009-08-26
    OF - secretary → CIF 0
  • 5
    Criggie, Douglas Alexander
    Individual
    Officer
    1995-06-30 ~ 2000-06-30
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-04-10 ~ 1990-05-15
    PE - nominee-secretary → CIF 0
  • 7
    70 Cumberland Street, Edinburgh, Midlothian
    Corporate
    Officer
    2002-06-07 ~ 2004-05-31
    PE - secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-04-10 ~ 1990-05-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

OFFICE SUITES UK LTD.

Previous name
CALLPULL LIMITED - 2005-09-29
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
36,605 GBP2023-08-31
36,605 GBP2022-08-31
Fixed Assets
36,605 GBP2023-08-31
36,605 GBP2022-08-31
Total Inventories
876,775 GBP2023-08-31
1,379,383 GBP2022-08-31
Debtors
197,596 GBP2023-08-31
222,215 GBP2022-08-31
Cash at bank and in hand
99,803 GBP2023-08-31
18,955 GBP2022-08-31
Current Assets
1,174,174 GBP2023-08-31
1,620,553 GBP2022-08-31
Net Current Assets/Liabilities
994,943 GBP2023-08-31
1,351,770 GBP2022-08-31
Total Assets Less Current Liabilities
1,031,548 GBP2023-08-31
1,388,375 GBP2022-08-31
Net Assets/Liabilities
184,165 GBP2023-08-31
235,853 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
81 GBP2022-08-31
Revaluation reserve
17,206 GBP2022-08-31
Retained earnings (accumulated losses)
184,065 GBP2023-08-31
218,566 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Value of work in progress
876,775 GBP2023-08-31
1,379,383 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
349 GBP2023-08-31
4,593 GBP2022-08-31
Prepayments/Accrued Income
Current
10,702 GBP2023-08-31
19,614 GBP2022-08-31
Other Debtors
Current
127,480 GBP2023-08-31
133,119 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
13,872 GBP2023-08-31
19,696 GBP2022-08-31
Trade Creditors/Trade Payables
Current
64,132 GBP2023-08-31
105,856 GBP2022-08-31
Other Taxation & Social Security Payable
Current
561 GBP2023-08-31
131 GBP2022-08-31
Amounts owed to directors
Current
47,743 GBP2023-08-31
120,311 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
731,349 GBP2023-08-31
937,522 GBP2022-08-31
Other Creditors
Non-current
116,034 GBP2023-08-31
215,000 GBP2022-08-31

Related profiles found in government register
  • OFFICE SUITES UK LTD.
    Info
    CALLPULL LIMITED - 2005-09-29
    Registered number SC124280
    Catchpell House, 4/1d Carpet Lane, Edinburgh, Midlothian EH6 6SS
    Private Limited Company incorporated on 1990-04-10 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • 7/6 Elliot Street Elliot Street, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -710 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.