Parental companies, filial companies, and officers of O.U.I. (SCOTLAND) LIMITED

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 2

1
Duff, Gary
Managing Director born in January 1962
Individual (3 offsprings)
Officer
1998-09-10 ~ now
OF - Director → CIF 0
Duff, Gary
Managing Director
Individual (3 offsprings)
Officer
1998-09-10 ~ now
OF - Secretary → CIF 0
Mr Gary Duff
Born in January 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Duff, John Welham Sivewright
Finance Manager born in September 1956
Individual (3 offsprings)
Officer
1999-10-25 ~ now
OF - Director → CIF 0
Mr John Welham Seivwright Duff
Born in September 1956
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
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

Ceased 3

1
First Scottish International Services Limited
Individual
Officer
1998-09-10 ~ 1998-09-10
OF - Nominee Director → CIF 0
2
Duff, Laura Christian
Company Director born in March 1962
Individual (1 offspring)
Officer
1998-09-10 ~ 1999-10-25
OF - Director → CIF 0
3
First Scottish Secretaries Limited
Individual
Officer
1998-09-10 ~ 1998-09-10
OF - Nominee Secretary → CIF 0

Company in focus

O.U.I. (SCOTLAND) LIMITED

Previous name

NORTHDRIVE LIMITED - 1998-10-09

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

15,775 GBP2017-09-30

19,720 GBP2016-09-30

Debtors

1,217,791 GBP2017-09-30

1,318,109 GBP2016-09-30

Creditors

Current

557,787 GBP2017-09-30

770,884 GBP2016-09-30

Net Current Assets/Liabilities

660,004 GBP2017-09-30

547,225 GBP2016-09-30

Total Assets Less Current Liabilities

675,779 GBP2017-09-30

566,945 GBP2016-09-30

Net Assets/Liabilities

673,016 GBP2017-09-30

563,001 GBP2016-09-30

Equity

Called up share capital

100 GBP2017-09-30

100 GBP2016-09-30

Retained earnings (accumulated losses)

672,916 GBP2017-09-30

562,901 GBP2016-09-30

Equity

673,016 GBP2017-09-30

563,001 GBP2016-09-30

Average Number of Employees

32016-10-01 ~ 2017-09-30

Property, Plant & Equipment - Gross Cost

81,282 GBP2016-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

65,507 GBP2017-09-30

61,562 GBP2016-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,945 GBP2016-10-01 ~ 2017-09-30

Bank Overdrafts

Secured

83,868 GBP2017-09-30

286,446 GBP2016-09-30

O.U.I. (SCOTLAND) LIMITED
Info
NORTHDRIVE LIMITED - 1998-10-09
Registered number SC189242
3b Crown Terrace, Aberdeen AB11 6HE
Private Limited Company incorporated on 1998-09-10 (27 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2021-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.