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 4
  • 1
    Lewsley, John Charles
    Chief Executive born in April 1976
    Individual (40 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Michelle
    Company Director born in December 1968
    Individual (56 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
    Mcfarlane, Michelle
    Individual (56 offsprings)
    Officer
    1999-07-08 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    1, St. Peters Square, Manchester, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ms Michelle Lappin
    Born in December 1968
    Individual
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-01 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Eric Raymond
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2000-07-11
    OF - director → CIF 0
    Mr Eric Raymond Taylor
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-01 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Ian
    Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    Mcfarlane, Robert
    Land Remediation Services born in August 1946
    Individual (83 offsprings)
    Officer
    2018-11-02 ~ 2024-02-28
    OF - director → CIF 0
    Mr Robert Mcfarlane
    Born in August 1947
    Individual (83 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-07-08 ~ 1999-07-08
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

NPL PH CLEARING COMPANY LTD

Previous name
NPL (GLASGOW) LIMITED - 2022-08-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-07-31
2 GBP2018-07-31
Current Assets
2 GBP2019-07-31
2 GBP2018-07-31
Net Current Assets/Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Total Assets Less Current Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Net Assets/Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Equity
2 GBP2019-07-31
2 GBP2018-07-31
Average Number of Employees
02018-08-01 ~ 2019-07-31
02017-08-01 ~ 2018-07-31

  • NPL PH CLEARING COMPANY LTD
    Info
    NPL (GLASGOW) LIMITED - 2022-08-22
    Registered number SC197917
    183 St. Vincent Street, First Floor, Glasgow G2 5QD
    Private Limited Company incorporated on 1999-07-08 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.