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
    Fleming, Graeme John
    Director born in June 1966
    Individual (17 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Fleming, Graeme John
    Accountant
    Individual (17 offsprings)
    Officer
    2003-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Thornton, Alan Woodburn Menzies
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    1999-03-19 ~ now
    OF - director → CIF 0
    Mr Alan Woodburn Menzies Thornton
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thornton, Christine Mary Lyn
    Individual
    Officer
    1999-03-19 ~ 2003-10-31
    OF - secretary → CIF 0
  • 2
    Thornton, James Menzies
    Director born in August 1926
    Individual
    Officer
    1999-03-19 ~ 2003-10-31
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-31 ~ 1999-03-19
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-12-31 ~ 1999-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MATERIALS CONSULTING LIMITED

Previous name
PACIFIC SHELF 822 LIMITED - 1999-04-09
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Fixed Assets - Investments
1,891,017 GBP2024-03-31
1,891,017 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-309,704 GBP2024-03-31
-309,704 GBP2023-03-31
Net Current Assets/Liabilities
-309,704 GBP2024-03-31
-309,704 GBP2023-03-31
Total Assets Less Current Liabilities
1,581,313 GBP2024-03-31
1,581,313 GBP2023-03-31
Equity
Called up share capital
300,699 GBP2024-03-31
300,699 GBP2023-03-31
Capital redemption reserve
301 GBP2024-03-31
301 GBP2023-03-31
Retained earnings (accumulated losses)
1,280,313 GBP2024-03-31
1,280,313 GBP2023-03-31
Equity
1,581,313 GBP2024-03-31
1,581,313 GBP2023-03-31
Investments in group undertakings and participating interests
1,891,017 GBP2024-03-31
1,891,017 GBP2023-03-31
Other Creditors
Current
309,704 GBP2024-03-31
309,704 GBP2023-03-31
Number of Shares Issued (Fully Paid)
300,699 shares2024-03-31
300,699 shares2023-03-31

  • MATERIALS CONSULTING LIMITED
    Info
    PACIFIC SHELF 822 LIMITED - 1999-04-09
    Registered number SC192315
    5 Atholl Avenue, Hillington Park, Glasgow G52 4UA
    Private Limited Company incorporated on 1998-12-31 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.