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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 (20 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harwood, Thomas
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Mcfarlane, Jeffrey James
    Company President born in September 1970
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Rupp, Alan William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    Gray, Mark Edward
    Director born in May 1971
    Individual
    Officer
    2001-01-08 ~ 2005-11-28
    OF - Director → 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
    Johnston, Sharon
    Director born in May 1970
    Individual
    Officer
    2018-10-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Robertson, Michael Lewis
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Munro, Alexander
    M.D. born in September 1949
    Individual
    Officer
    2003-11-20 ~ 2013-01-10
    OF - Director → CIF 0
  • 9
    Sutherland, Gordon Keith
    Chartered Accountant born in July 1951
    Individual
    Officer
    2005-10-21 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Unit 4, 3500 Ridgeway Drive, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
  • 13
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 110 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Secretary → 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
260,052 GBP2024-12-30
359,752 GBP2023-12-30
Debtors
Current
162,562 GBP2024-12-30
189,964 GBP2023-12-30
Cash at bank and in hand
27,272 GBP2024-12-30
26,749 GBP2023-12-30
Net Assets/Liabilities
-270,718 GBP2024-12-30
-84,489 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-30
Retained earnings (accumulated losses)
-270,719 GBP2024-12-30
-84,490 GBP2023-12-30
Equity
-270,718 GBP2024-12-30
-84,489 GBP2023-12-30
Average Number of Employees
112023-12-31 ~ 2024-12-30
112022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,448 GBP2024-12-30
2,448 GBP2023-12-30
Plant and equipment
50,557 GBP2024-12-30
50,557 GBP2023-12-30
Furniture and fittings
33,963 GBP2024-12-30
33,963 GBP2023-12-30
Computers
74,649 GBP2024-12-30
74,649 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
161,617 GBP2024-12-30
161,617 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,448 GBP2024-12-30
2,448 GBP2023-12-30
Plant and equipment
50,557 GBP2024-12-30
50,557 GBP2023-12-30
Furniture and fittings
33,963 GBP2024-12-30
33,963 GBP2023-12-30
Computers
74,649 GBP2024-12-30
74,649 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,617 GBP2024-12-30
161,617 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
105,077 GBP2024-12-30
124,179 GBP2023-12-30
Other Debtors
Current
57,485 GBP2024-12-30
65,785 GBP2023-12-30
Trade Creditors/Trade Payables
Current
544,352 GBP2024-12-30
456,012 GBP2023-12-30
Other Creditors
Current
137,780 GBP2024-12-30
137,457 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-31 ~ 2024-12-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
1 GBP2022-12-31 ~ 2023-12-30

  • 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 (25 years 2 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.