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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 19
  • 1
    Mackay, Claire
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Park, Stephen William
    Company Director born in February 1963
    Individual (19 offsprings)
    Officer
    1999-10-01 ~ 2009-12-06
    OF - Director → CIF 0
  • 3
    Mcdonald, Gavin James Peter
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1993-10-18
    OF - Secretary → CIF 0
  • 4
    Mccombie, Linda Isabel
    Administrator born in December 1958
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Mccarle, Andrew Martin
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Tombleson, Walter
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 2007-06-01
    OF - Director → CIF 0
    2009-12-06 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Seivwright, Charles Collie
    Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-08-12
    OF - Director → CIF 0
  • 8
    Milne, Peter Gordon
    Managing Director born in May 1944
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 2000-10-26
    OF - Director → CIF 0
  • 9
    Sharp, Ian Robert
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    1992-09-17 ~ 2007-06-01
    OF - Director → CIF 0
    2009-12-06 ~ 2021-08-19
    OF - Director → CIF 0
  • 10
    Sharp, Ryan
    Born in April 1979
    Individual (17 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Shaun Norman
    Sales Director born in March 1958
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    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, 17032 offsprings)
    Officer
    1992-09-17 ~ 1992-09-17
    OF - Nominee Secretary → CIF 0
  • 13
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    1995-06-13 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 14
    2 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (46 offsprings)
    Officer
    1992-09-17 ~ 1993-09-02
    OF - Secretary → CIF 0
    1994-02-11 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 15
    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, 7438 offsprings)
    Officer
    1992-09-17 ~ 1992-09-17
    OF - Nominee Director → CIF 0
  • 16
    BLACKADDERS LLP
    SO301600
    10, Euclid Crescent, Dundee, Scotland
    Active Corporate (73 parents, 240 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2009-12-06 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 18
    NORCO GROUP LIMITED
    - now SC235198 SC224323
    MOUNTWEST 429 LIMITED - 2003-04-09
    30 & 34, Reform Street, Dundee, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1998-09-16 ~ 2006-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NORCO BATTERIES (UK) LIMITED

Period: 1992-09-17 ~ now
Company number: SC140319
Registered name
NORCO BATTERIES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
70,000 GBP2024-09-30
70,000 GBP2023-09-30
Current Assets
289,000 GBP2024-09-30
289,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-359,000 GBP2024-09-30
-359,000 GBP2023-09-30
Net Current Assets/Liabilities
-70,000 GBP2024-09-30
-70,000 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • NORCO BATTERIES (UK) LIMITED
    Info
    Registered number SC140319
    Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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