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 4
  • 1
    Sharp, Ryan
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
  • 2
    Mccarle, Andrew Martin
    Consultant born in March 1954
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - director → CIF 0
  • 3
    Campbell Clark, 30, & 34, Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    MOUNTWEST 429 LIMITED - 2003-04-09
    30 & 34, Reform Street, Dundee, Scotland
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,159,933 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Sharp, Ian Robert
    Company Director born in December 1950
    Individual
    Officer
    1992-09-17 ~ 2007-06-01
    OF - director → CIF 0
    2009-12-06 ~ 2021-08-19
    OF - director → CIF 0
  • 2
    Park, Stephen William
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-12-06
    OF - director → CIF 0
  • 3
    Phillips, Shaun Norman
    Sales Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2007-06-01
    OF - director → CIF 0
  • 4
    Seivwright, Charles Collie
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-08-12
    OF - director → CIF 0
  • 5
    Mackay, Claire
    Individual
    Officer
    2006-04-20 ~ 2009-11-18
    OF - secretary → CIF 0
  • 6
    Milne, Peter Gordon
    Managing Director born in May 1944
    Individual
    Officer
    1996-05-20 ~ 2000-10-26
    OF - director → CIF 0
  • 7
    Mccombie, Linda Isabel
    Administrator born in December 1958
    Individual
    Officer
    1992-10-01 ~ 2007-06-01
    OF - director → CIF 0
  • 8
    Mcdonald, Gavin James Peter
    Individual
    Officer
    1993-09-02 ~ 1993-10-18
    OF - secretary → CIF 0
  • 9
    Tombleson, Walter
    Company Director born in May 1954
    Individual
    Officer
    1992-10-01 ~ 2007-06-01
    OF - director → CIF 0
    2009-12-06 ~ 2018-07-27
    OF - director → CIF 0
  • 10
    34, Albyn Place, Aberdeen
    Corporate (17 parents, 577 offsprings)
    Officer
    2009-12-06 ~ 2013-01-31
    PE - secretary → CIF 0
  • 11
    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
    1992-09-17 ~ 1992-09-17
    PE - nominee-secretary → CIF 0
  • 12
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Corporate (5 parents, 315 offsprings)
    Officer
    1995-06-13 ~ 1998-09-16
    PE - secretary → CIF 0
  • 13
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-09-16 ~ 2006-04-20
    PE - secretary → CIF 0
  • 14
    2 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (19 offsprings)
    Officer
    1992-09-17 ~ 1993-09-02
    PE - secretary → CIF 0
    1994-02-11 ~ 1995-03-13
    PE - secretary → CIF 0
  • 15
    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
    1992-09-17 ~ 1992-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORCO BATTERIES (UK) LIMITED

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 GBP2023-09-30
70,000 GBP2022-09-30
Current Assets
289,000 GBP2023-09-30
289,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-359,000 GBP2023-09-30
-359,000 GBP2022-09-30
Net Current Assets/Liabilities
-70,000 GBP2023-09-30
-70,000 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • 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 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.