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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 16
  • 1
    Hynds, Raymond William
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Rosenblad, Carl Adam Nils Mathias
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Hansson, Ove Lennart
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Ernfridsson, Bengt Edvard Thobias
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Boyd, Gary Mcdonald
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2020-05-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    BergstrÖm, Bjöern Hans Nicklas
    Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Jener, Thorleif Jenner
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Mcnay, James Alexander Gordon
    Director Of Consultancy And Engineering born in December 1988
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Fogelberg, Jan Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Duncan, Graham George
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Davidson, Ian
    Engineer born in June 1954
    Individual (5 offsprings)
    Officer
    1997-01-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    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, 17032 offsprings)
    Officer
    1996-11-20 ~ 1997-01-17
    OF - Nominee Secretary → CIF 0
  • 13
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1996-11-20 ~ 1997-01-17
    OF - Nominee Director → CIF 0
  • 15
    A.C. MORRISON & RICHARDS LLP SO305309 SC100617
    18, Bon-accord Crescent, Aberdeen, Grampian, United Kingdom
    Active Corporate (4 parents, 141 offsprings)
    Officer
    1997-01-17 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    CONSILIUM MICROPACK LIMITED
    SC530280
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MICROPACK (ENGINEERING) LIMITED

Period: 1997-01-24 ~ now
Company number: SC170022
Registered names
MICROPACK (ENGINEERING) LIMITED - now
WIRESNOW LIMITED - 1997-01-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,926,171 GBP2024-12-31
5,498,138 GBP2023-12-31
Property, Plant & Equipment
834,858 GBP2024-12-31
415,168 GBP2023-12-31
Fixed Assets - Investments
343,551 GBP2024-12-31
575,488 GBP2023-12-31
Fixed Assets
7,104,580 GBP2024-12-31
6,488,794 GBP2023-12-31
Debtors
1,914,194 GBP2024-12-31
2,068,797 GBP2023-12-31
Cash at bank and in hand
808,876 GBP2024-12-31
450,575 GBP2023-12-31
Current Assets
2,723,070 GBP2024-12-31
2,726,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,276,490 GBP2024-12-31
Net Current Assets/Liabilities
1,446,580 GBP2024-12-31
-664,735 GBP2023-12-31
Total Assets Less Current Liabilities
8,551,160 GBP2024-12-31
5,824,059 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
7,657,240 GBP2024-12-31
5,170,477 GBP2023-12-31
Equity
Called up share capital
1,060 GBP2024-12-31
1,060 GBP2023-12-31
1,060 GBP2022-12-31
Share premium
56,180 GBP2024-12-31
56,180 GBP2023-12-31
56,180 GBP2022-12-31
Revaluation reserve
12,087 GBP2024-12-31
12,087 GBP2023-12-31
12,087 GBP2022-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
7,587,883 GBP2024-12-31
5,101,120 GBP2023-12-31
6,017,092 GBP2022-12-31
Equity
7,657,240 GBP2024-12-31
5,170,477 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,486,763 GBP2024-01-01 ~ 2024-12-31
-915,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,486,763 GBP2024-01-01 ~ 2024-12-31
-915,972 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,021 GBP2024-12-31
12,021 GBP2023-12-31
Development expenditure
6,608,888 GBP2024-12-31
5,963,178 GBP2023-12-31
Intangible Assets - Gross Cost
6,620,909 GBP2024-12-31
5,975,199 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,003 GBP2024-12-31
4,402 GBP2023-12-31
Development expenditure
689,735 GBP2024-12-31
472,659 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
694,738 GBP2024-12-31
477,061 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
601 GBP2024-01-01 ~ 2024-12-31
Development expenditure
217,076 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
217,677 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,018 GBP2024-12-31
7,619 GBP2023-12-31
Development expenditure
5,919,153 GBP2024-12-31
5,490,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
785,624 GBP2024-12-31
335,722 GBP2023-12-31
Other
619,317 GBP2024-12-31
550,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,404,941 GBP2024-12-31
885,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,293 GBP2024-12-31
80,722 GBP2023-12-31
Other
480,790 GBP2024-12-31
389,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
570,083 GBP2024-12-31
470,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,571 GBP2024-01-01 ~ 2024-12-31
Other
90,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
696,331 GBP2024-12-31
255,000 GBP2023-12-31
Other
138,527 GBP2024-12-31
160,168 GBP2023-12-31
Investments in group undertakings and participating interests
25,227 GBP2024-12-31
25,227 GBP2023-12-31
Amounts invested in assets
Non-current
343,551 GBP2024-12-31
575,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
839,378 GBP2024-12-31
1,279,535 GBP2023-12-31
Amounts Owed By Related Parties
604,849 GBP2024-12-31
Current
233,920 GBP2023-12-31
Other Debtors
Amounts falling due within one year
469,967 GBP2024-12-31
555,342 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,914,194 GBP2024-12-31
Amounts falling due within one year, Current
2,068,797 GBP2023-12-31
Trade Creditors/Trade Payables
Current
493,331 GBP2024-12-31
1,052,599 GBP2023-12-31
Amounts owed to group undertakings
Current
249,830 GBP2024-12-31
1,235,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,747 GBP2024-12-31
31,852 GBP2023-12-31
Other Creditors
Current
513,582 GBP2024-12-31
1,071,324 GBP2023-12-31
Creditors
Current
1,276,490 GBP2024-12-31
3,390,775 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,212,752 GBP2024-12-31
1,224,547 GBP2023-12-31

Related profiles found in government register
  • MICROPACK (ENGINEERING) LIMITED
    Info
    WIRESNOW LIMITED - 1997-01-24
    Registered number SC170022
    Fire Training Centre Schoolhill, Portlethen, Aberdeen, Kincardine AB12 4RR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MICROPACK (ENGINEERING) LIMITED
    S
    Registered number Sc170022
    Fire Training Centre, Portlethen, Aberdeen, Scotland, AB12 4RR
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORCOTT TECHNOLOGIES LIMITED
    03383161
    Unit 1 Sunset Business Centre, Waterloo Road, Widnes, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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