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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hosie, Alistair James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dalglish, Alexander
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mr Alex Dalglish
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Dalglish, Valerie Helen
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mrs Valerie Helen Dalglish
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (54 offsprings)
    Officer
    1995-09-29 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 6
    Mackay, Neil
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 7
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    50 Castle Street, Dundee, Tayside
    Active Corporate (55 parents, 280 offsprings)
    Officer
    1995-09-29 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    BGH LIMITED
    16536073
    41, Clarence Street, Southend-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VERTEX HOLDINGS (SCOTLAND) LIMITED
    SC783556
    Vertex Head Office, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ 2025-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

VERTEX R.A.S. LTD.

Period: 1997-08-14 ~ now
Company number: SC160720
Registered names
VERTEX R.A.S. LTD. - now
CASTLELAW (NO. 168) LIMITED - 1996-03-11 SC222413... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282024-03-01 ~ 2025-02-28
282023-03-01 ~ 2024-02-29
Property, Plant & Equipment
416,745 GBP2025-02-28
404,650 GBP2024-02-29
Fixed Assets
416,745 GBP2025-02-28
404,650 GBP2024-02-29
Total Inventories
180,399 GBP2025-02-28
289,247 GBP2024-02-29
Debtors
Current
3,760,185 GBP2025-02-28
3,923,967 GBP2024-02-29
Cash at bank and in hand
503,139 GBP2025-02-28
6,504 GBP2024-02-29
Current Assets
4,443,723 GBP2025-02-28
4,219,718 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-4,041,376 GBP2025-02-28
Net Current Assets/Liabilities
402,347 GBP2025-02-28
876,252 GBP2024-02-29
Total Assets Less Current Liabilities
819,092 GBP2025-02-28
1,280,902 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-150,318 GBP2025-02-28
Net Assets/Liabilities
650,153 GBP2025-02-28
1,069,081 GBP2024-02-29
Equity
Called up share capital
90 GBP2025-02-28
90 GBP2024-02-29
Capital redemption reserve
15 GBP2025-02-28
15 GBP2024-02-29
Retained earnings (accumulated losses)
650,048 GBP2025-02-28
1,068,976 GBP2024-02-29
Equity
650,153 GBP2025-02-28
1,069,081 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-03-01 ~ 2025-02-28
Motor vehicles
252024-03-01 ~ 2025-02-28
Computers
252024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
Goodwill
76,845 GBP2025-02-28
76,845 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,845 GBP2025-02-28
76,845 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
532,367 GBP2025-02-28
456,196 GBP2024-02-29
Plant and equipment
62,127 GBP2025-02-28
60,959 GBP2024-02-29
Motor vehicles
174,762 GBP2025-02-28
182,462 GBP2024-02-29
Computers
80,154 GBP2025-02-28
80,154 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
849,410 GBP2025-02-28
779,771 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,700 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-7,700 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,828 GBP2024-02-29
Motor vehicles
93,691 GBP2024-02-29
Computers
77,313 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
375,121 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,595 GBP2024-03-01 ~ 2025-02-28
Motor vehicles, Owned/Freehold
42,576 GBP2024-03-01 ~ 2025-02-28
Computers, Owned/Freehold
995 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
60,432 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,888 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,888 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,423 GBP2025-02-28
Motor vehicles
133,379 GBP2025-02-28
Computers
78,308 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,665 GBP2025-02-28
Property, Plant & Equipment
Buildings
362,812 GBP2025-02-28
296,907 GBP2024-02-29
Plant and equipment
10,704 GBP2025-02-28
16,131 GBP2024-02-29
Motor vehicles
41,383 GBP2025-02-28
88,771 GBP2024-02-29
Computers
1,846 GBP2025-02-28
2,841 GBP2024-02-29
Raw materials and consumables
180,399 GBP2025-02-28
289,247 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
817,017 GBP2025-02-28
1,222,812 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
10,450 GBP2025-02-28
2,500 GBP2024-02-29
Other Debtors
Current
2,923,685 GBP2025-02-28
2,639,690 GBP2024-02-29
Prepayments/Accrued Income
Current
9,033 GBP2025-02-28
14,771 GBP2024-02-29
Bank Overdrafts
Current
218,381 GBP2024-02-29
Bank Borrowings
Current
69,023 GBP2025-02-28
62,023 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,465,338 GBP2025-02-28
1,347,377 GBP2024-02-29
Taxation/Social Security Payable
Current
432,728 GBP2025-02-28
316,845 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
27,042 GBP2025-02-28
36,857 GBP2024-02-29
Other Creditors
Current
51,287 GBP2025-02-28
81,902 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,995,958 GBP2025-02-28
1,280,081 GBP2024-02-29
Creditors
Current
4,041,376 GBP2025-02-28
3,343,466 GBP2024-02-29
Bank Borrowings
Non-current
127,068 GBP2025-02-28
141,461 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
23,250 GBP2025-02-28
49,360 GBP2024-02-29
Creditors
Non-current
150,318 GBP2025-02-28
190,821 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-02-28
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-02-28
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
  • VERTEX R.A.S. LTD.
    Info
    LOTHIAN (ARBROATH) LIMITED - 1997-08-14
    CASTLELAW (NO. 168) LIMITED - 1997-08-14
    Registered number SC160720
    Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3RD
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.