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
    Dolan, Lesley Margaret
    Individual (1 offspring)
    Officer
    2006-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Thistle, Alison Joan
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-05-02 ~ dissolved
    OF - director → CIF 0
    Ms Alison Joan Thistle
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wood, Kingsley William Alexander
    Solicitor
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2000-08-24
    OF - secretary → CIF 0
  • 2
    Carmichael, Sandra Carol
    Director born in February 1957
    Individual
    Officer
    2000-05-02 ~ 2006-10-31
    OF - director → CIF 0
  • 3
    Thistle, Alison Joan
    Director
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2006-10-31
    OF - secretary → CIF 0
  • 4
    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
    2000-04-07 ~ 2000-05-02
    PE - nominee-secretary → CIF 0
  • 5
    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
    2000-04-07 ~ 2000-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

PURCHASEPOINT COMPASS (SCOTLAND) LIMITED

Previous name
EXTRABOX LIMITED - 2000-06-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
183 GBP2020-04-30
Debtors
42 GBP2021-10-29
579 GBP2020-04-30
Cash at bank and in hand
210 GBP2021-10-29
949 GBP2020-04-30
Current Assets
252 GBP2021-10-29
1,528 GBP2020-04-30
Creditors
Current
19,758 GBP2021-10-29
17,451 GBP2020-04-30
Net Current Assets/Liabilities
-19,506 GBP2021-10-29
-15,923 GBP2020-04-30
Total Assets Less Current Liabilities
-19,506 GBP2021-10-29
-15,740 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-10-29
2 GBP2020-04-30
Retained earnings (accumulated losses)
-19,508 GBP2021-10-29
-15,742 GBP2020-04-30
Equity
-19,506 GBP2021-10-29
-15,740 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-10-29
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,375 GBP2020-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,375 GBP2020-05-01 ~ 2021-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,192 GBP2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,192 GBP2020-05-01 ~ 2021-10-29
Property, Plant & Equipment
Plant and equipment
183 GBP2020-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
534 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
42 GBP2021-10-29
45 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
42 GBP2021-10-29
579 GBP2020-04-30
Trade Creditors/Trade Payables
Current
53 GBP2020-04-30
Other Creditors
Current
19,758 GBP2021-10-29
17,398 GBP2020-04-30

  • PURCHASEPOINT COMPASS (SCOTLAND) LIMITED
    Info
    EXTRABOX LIMITED - 2000-06-15
    Registered number SC206007
    71 Lochhead Avenue, Lochwinnoch, Renfrewshire PA12 4AW
    Private Limited Company incorporated on 2000-04-07 and dissolved on 2022-04-26 (22 years). The company status is Dissolved.
    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.