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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 11
  • 1
    Collins, Jason Patrick
    Company Director born in January 1970
    Individual (66 offsprings)
    Officer
    2016-10-24 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Stanton-gleaves, Robin James
    Company Directot born in February 1968
    Individual (64 offsprings)
    Officer
    2016-10-24 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Chambers, Anne Peden
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2016-10-24
    OF - Director → CIF 0
    Mrs Anne Peden Chambers
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Randall, Martin Keith
    Company Director born in July 1959
    Individual (50 offsprings)
    Officer
    2016-10-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    2016-10-24 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 7
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Richard
    Service Director born in April 1972
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Chambers, Eric James
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2016-10-24
    OF - Director → CIF 0
    Chambers, Eric James
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2016-10-24
    OF - Secretary → CIF 0
    Mr Eric James Chambers
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1996-10-17 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

Period: 1996-10-17 ~ 2021-01-19
Company number: SC169124
Registered name
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2019-10-31
2 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-10-31
2 GBP2018-10-31
Equity
2 GBP2019-10-31
2 GBP2018-10-31
Other Debtors
2 GBP2019-10-31
2 GBP2018-10-31
Debtors
Current
2 GBP2019-10-31
2 GBP2018-10-31

  • DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    Info
    Registered number SC169124
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian EH54 5FD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2021-01-19 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.