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 3
  • 1
    Duncan, Andrew Mark
    Company Director born in December 1986
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckenzie, Anthony David
    Sales Director born in November 1966
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,271,673 GBP2020-12-31
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Evans, Helen
    Managing Director born in January 1964
    Individual
    Officer
    1997-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 3
    Morrison, Donald Malcolm Stewart
    Sales Director born in June 1963
    Individual
    Officer
    1997-01-30 ~ 1997-04-29
    OF - Director → CIF 0
  • 4
    Brodies Ws
    Individual
    Officer
    1996-12-20 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 5
    Alexander, Nicholas Walter
    Financial Director born in May 1961
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2015-10-05
    OF - Director → CIF 0
    Alexander, Nicholas Walter
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 6
    Holmes, Russell John
    Programmer born in January 1969
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 7
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 8
    SWARMONLINE LTD
    Unit 2.2.10, The Hub, Pacific Quay, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    141,689 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-01-06 ~ 2009-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN PLATFORM LIMITED

Previous names
IMAGESENTER INTERACTIVE LIMITED - 2001-03-07
IMAGESENTER GROUP LIMITED - 1999-11-10
THE CAROUSEL GROUP LIMITED - 1997-10-15
POPRIDGE LIMITED - 1997-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
27,326 GBP2021-12-31
36,427 GBP2020-12-31
Debtors
79,975 GBP2021-12-31
651,154 GBP2020-12-31
Cash at bank and in hand
3,150 GBP2021-12-31
178 GBP2020-12-31
Current Assets
83,125 GBP2021-12-31
651,332 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
8,143 GBP2021-12-31
8,143 GBP2020-12-31
Other Creditors
93,506 GBP2021-12-31
586,460 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
101,649 GBP2021-12-31
617,346 GBP2020-12-31
Net Current Assets/Liabilities
-18,524 GBP2021-12-31
33,986 GBP2020-12-31
Total Assets Less Current Liabilities
8,802 GBP2021-12-31
70,413 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,502 GBP2021-12-31
40,967 GBP2020-12-31
Net Assets/Liabilities
-31,426 GBP2021-12-31
22,720 GBP2020-12-31
Equity
Called up share capital
12,799 GBP2021-12-31
12,799 GBP2020-12-31
Capital redemption reserve
9,451 GBP2021-12-31
9,451 GBP2020-12-31
Retained earnings (accumulated losses)
-53,676 GBP2021-12-31
470 GBP2020-12-31
Equity
-31,426 GBP2021-12-31
22,720 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
375 GBP2020-12-31
Motor vehicles
79,450 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
79,825 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
283 GBP2021-12-31
260 GBP2020-12-31
Motor vehicles
52,216 GBP2021-12-31
43,138 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,499 GBP2021-12-31
43,398 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
9,078 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,101 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
92 GBP2021-12-31
115 GBP2020-12-31
Motor vehicles
27,234 GBP2021-12-31
36,312 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,285 GBP2021-12-31
26,766 GBP2020-12-31
Other Debtors
Amounts falling due within one year
71,690 GBP2021-12-31
624,388 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
79,975 GBP2021-12-31
651,154 GBP2020-12-31
  • OPEN PLATFORM LIMITED
    Info
    IMAGESENTER INTERACTIVE LIMITED - 2001-03-07
    IMAGESENTER GROUP LIMITED - 1999-11-10
    THE CAROUSEL GROUP LIMITED - 1997-10-15
    POPRIDGE LIMITED - 1997-02-11
    Registered number SC170818
    52 West Princes Street, Helensburgh G84 8UG
    Private Limited Company incorporated on 1996-12-20 and dissolved on 2025-03-04 (28 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-20
    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.