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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcwhinnie, Patricia Anne
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2001-03-13 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 2
    Simpson, Martin
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-03-13 ~ now
    OF - Director → CIF 0
    Mr Martin Simpson
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jamieson, Fiona Elizabeth
    Salesperson
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2015-03-14
    OF - Secretary → CIF 0
  • 4
    MJ TAYLOR LIMITED 04486534
    Neil Ross Square, 39 Bridge Street, Ellon, Aberdeenshire
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2001-03-13 ~ 2003-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH EAST PERIPHERALS LIMITED

Period: 2001-03-13 ~ now
Company number: SC216788
Registered name
NORTH EAST PERIPHERALS LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
182,521 GBP2025-01-31
133,563 GBP2024-01-31
Fixed Assets
182,521 GBP2025-01-31
133,563 GBP2024-01-31
Total Inventories
44,502 GBP2025-01-31
41,133 GBP2024-01-31
Debtors
72,486 GBP2025-01-31
83,155 GBP2024-01-31
Cash at bank and in hand
148,660 GBP2025-01-31
196,658 GBP2024-01-31
Current Assets
265,648 GBP2025-01-31
320,946 GBP2024-01-31
Net Current Assets/Liabilities
203,512 GBP2025-01-31
230,433 GBP2024-01-31
Total Assets Less Current Liabilities
386,033 GBP2025-01-31
363,996 GBP2024-01-31
Net Assets/Liabilities
386,033 GBP2025-01-31
363,996 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
386,023 GBP2025-01-31
363,986 GBP2024-01-31
Equity
386,033 GBP2025-01-31
363,996 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,481 GBP2025-01-31
103,481 GBP2024-01-31
Plant and equipment
25,167 GBP2025-01-31
25,167 GBP2024-01-31
Vehicles
89,632 GBP2025-01-31
117,087 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
296,280 GBP2025-01-31
245,735 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-27,455 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-27,455 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,127 GBP2025-01-31
23,607 GBP2024-01-31
Vehicles
89,632 GBP2025-01-31
88,565 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,759 GBP2025-01-31
112,172 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
520 GBP2024-02-01 ~ 2025-01-31
Vehicles
7,930 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,450 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-6,863 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,863 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
181,481 GBP2025-01-31
103,481 GBP2024-01-31
Plant and equipment
1,040 GBP2025-01-31
1,560 GBP2024-01-31
Vehicles
28,522 GBP2024-01-31
Trade Debtors/Trade Receivables
66,311 GBP2025-01-31
75,596 GBP2024-01-31
Other Debtors
6,175 GBP2025-01-31
7,559 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
2,120 GBP2025-01-31
302 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,023 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,437 GBP2025-01-31
59,731 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
22,462 GBP2025-01-31
14,228 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3,117 GBP2025-01-31
1,229 GBP2024-01-31
  • NORTH EAST PERIPHERALS LIMITED
    Info
    Registered number SC216788
    675-677 George Street, Aberdeen, Aberdeenshire AB25 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.