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
    William Gray
    Born in January 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ 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
  • 2
    Harwood, Thomas
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ now
    OF - director → CIF 0
    Thomas Harwood
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2021-05-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sutherland, Gordon Keith
    Chartered Accountant born in July 1951
    Individual
    Officer
    2005-10-21 ~ 2012-06-30
    OF - director → CIF 0
  • 2
    Johnston, Sharon
    Director born in May 1970
    Individual
    Officer
    2018-10-12 ~ 2021-05-31
    OF - director → CIF 0
  • 3
    Mcfarlane, Leslie
    Consultant born in December 1941
    Individual
    Officer
    2001-01-08 ~ 2012-12-12
    OF - director → CIF 0
    Mcfarlane, Leslie
    Individual
    Officer
    2001-01-08 ~ 2012-12-06
    OF - secretary → CIF 0
  • 4
    Smith, Bridget Nichole
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Rupp, Alan William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2018-10-11
    OF - director → CIF 0
  • 6
    Munro, Alexander
    M.D. born in September 1949
    Individual
    Officer
    2003-11-20 ~ 2013-01-10
    OF - director → CIF 0
  • 7
    Robertson, Michael Lewis
    Director born in January 1975
    Individual
    Officer
    2019-02-21 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Mcfarlane, Jeffrey James
    Company President born in September 1970
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2013-12-19
    OF - director → CIF 0
  • 9
    Gray, Mark Edward
    Director born in May 1971
    Individual
    Officer
    2001-01-08 ~ 2005-11-28
    OF - director → CIF 0
  • 10
    302 St Vincent Street, Glasgow
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2001-01-08 ~ 2001-01-08
    PE - secretary → CIF 0
  • 11
    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
    2000-12-11 ~ 2001-01-08
    PE - nominee-secretary → CIF 0
  • 12
    Unit 4, 3500 Ridgeway Drive, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
    2000-12-11 ~ 2001-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

I.T.XCHANGE LIMITED

Previous name
ATOLLPAGE LIMITED - 2001-02-19
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Total Inventories
359,752 GBP2023-12-30
412,177 GBP2022-12-30
Debtors
Current
189,964 GBP2023-12-30
305,624 GBP2022-12-30
Cash at bank and in hand
26,749 GBP2023-12-30
35,532 GBP2022-12-30
Net Assets/Liabilities
-84,489 GBP2023-12-30
229,962 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
Retained earnings (accumulated losses)
-84,490 GBP2023-12-30
229,961 GBP2022-12-30
Equity
-84,489 GBP2023-12-30
229,962 GBP2022-12-30
Average Number of Employees
112022-12-31 ~ 2023-12-30
122021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,448 GBP2023-12-30
2,448 GBP2022-12-30
Plant and equipment
50,557 GBP2023-12-30
50,557 GBP2022-12-30
Furniture and fittings
33,963 GBP2023-12-30
33,963 GBP2022-12-30
Computers
74,649 GBP2023-12-30
74,649 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
161,617 GBP2023-12-30
161,617 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,448 GBP2023-12-30
2,448 GBP2022-12-30
Plant and equipment
50,557 GBP2023-12-30
50,557 GBP2022-12-30
Furniture and fittings
33,963 GBP2023-12-30
33,963 GBP2022-12-30
Computers
74,649 GBP2023-12-30
74,649 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,617 GBP2023-12-30
161,617 GBP2022-12-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-30
0 GBP2022-12-30
Plant and equipment
0 GBP2023-12-30
0 GBP2022-12-30
Furniture and fittings
0 GBP2023-12-30
0 GBP2022-12-30
Computers
0 GBP2023-12-30
0 GBP2022-12-30
Property, Plant & Equipment
0 GBP2023-12-30
0 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
124,179 GBP2023-12-30
200,605 GBP2022-12-30
Other Debtors
Current
65,785 GBP2023-12-30
105,019 GBP2022-12-30
Trade Creditors/Trade Payables
Current
456,012 GBP2023-12-30
385,591 GBP2022-12-30
Other Creditors
Current
137,457 GBP2023-12-30
111,194 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-31 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
1 GBP2021-12-31 ~ 2022-12-30

  • I.T.XCHANGE LIMITED
    Info
    ATOLLPAGE LIMITED - 2001-02-19
    Registered number SC213655
    Block 15 Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow PA14 5UG
    Private Limited Company incorporated on 2000-12-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.