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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 21
  • 1
    Bell, Alexander
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Young, Douglas
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 3
    Barker, Phillip
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Craig, Steven Russell
    Born in December 1987
    Individual (17 offsprings)
    Officer
    2020-11-26 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Rafferty, Daniel Paul
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Burnett, Gordon Henderson
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2013-07-14
    OF - Director → CIF 0
  • 7
    Eastcroft, David John
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    2025-10-23 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Barker, Philip Dennison
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2011-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Lawson, William
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Keighley, Richard Nicholas
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2009-06-03 ~ 2011-02-04
    OF - Director → CIF 0
    Keighley, Richard Nicholas
    Individual (25 offsprings)
    Officer
    2009-06-03 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 11
    Jackson, Philip David
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 12
    Kirkham, Philip David
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2009-06-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Macpherson, Alan Alexander
    Born in June 1976
    Individual (24 offsprings)
    Officer
    2019-03-29 ~ 2020-11-26
    OF - Director → CIF 0
  • 14
    Liversidge, William Edward
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2009-06-03
    OF - Director → CIF 0
    Liversidge, William Edward
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 15
    Smith, Paul Jeremy, Dr
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 16
    Barrass, David John
    Director born in November 1951
    Individual (35 offsprings)
    Officer
    2009-10-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2006-06-08 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 18
    AMS GROUP HOLDINGS LIMITED
    - now SC453299
    ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
    HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
    120, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 20
    GABBRO PRECISION LIMITED
    - now 05744593 06451211
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-04-21
    ESS STEELS HOLDINGS LIMITED - 2012-07-17
    HLW 288 LIMITED - 2006-08-10
    31, Victoria Works, Catley Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-07-22 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NPL 1997 LIMITED

Period: 2020-01-17 ~ now
Company number: SC178677
Registered names
NPL 1997 LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-08-31
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • NPL 1997 LIMITED
    Info
    NEXUS PRECISION ENGINEERING LIMITED - 2020-01-17
    NEXUS PRECISION ENGINEERING (LIVINGSTON) LIMITED - 2020-01-17
    Registered number SC178677
    7 Melville Terrace, Stirling FK8 2ND
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.