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 5
  • 1
    Hawkins, Steven John
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Shaun
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sheran, William John Marr
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    XERETEC SCOTLAND LIMITED - now
    NER GROUP LTD. - 2014-04-16
    Stonehaven Road, Nigg, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moss, David Robert
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2008-11-06
    OF - Director → CIF 0
  • 2
    Beard, Warren Jordan
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Calder, Ewan Alexander
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2012-06-13
    OF - Director → CIF 0
    Calder, Ewan Alexander
    Director
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    Smith, Alexander Hay
    Director born in October 1948
    Individual
    Officer
    2008-11-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Sheran, William John Marr
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 6
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2008-11-06 ~ 2012-07-12
    PE - Secretary → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOCUMENT SOLUTIONS (NORTH) LTD.

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
118 GBP2017-08-31
118 GBP2016-08-31
Current Assets
118 GBP2017-08-31
118 GBP2016-08-31
Net Current Assets/Liabilities
118 GBP2017-08-31
118 GBP2016-08-31
Total Assets Less Current Liabilities
118 GBP2017-08-31
118 GBP2016-08-31
Net assets/liabilities including pension asset/liability
118 GBP2017-08-31
118 GBP2016-08-31
Called-up share capital
118 GBP2017-08-31
118 GBP2016-08-31
Shareholder's fund
118 GBP2017-08-31
118 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-08-31
100 GBP2016-08-31
Number of shares allotted
Class 2 ordinary share
18 shares2017-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 2 ordinary share
18 GBP2017-08-31
18 GBP2016-08-31

  • DOCUMENT SOLUTIONS (NORTH) LTD.
    Info
    Registered number SC234187
    Stonehaven Road, Marywell, Aberdeen AB12 4LQ
    Private Limited Company incorporated on 2002-07-16 and dissolved on 2018-11-13 (16 years 3 months). 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.