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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 14
  • 1
    Macaulay, Alexander Sutherland
    Book Keeper born in June 1953
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Duff, Graham
    Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2014-05-26
    OF - Director → CIF 0
  • 3
    Guz, Vincent
    Estates Manager born in January 1959
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ 2005-09-06
    OF - Director → CIF 0
    Guz, Vincent
    Chartered Surveyor born in January 1959
    Individual (8 offsprings)
    2006-11-20 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Chisholm, Duncan
    Retired born in August 1962
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Norman Paton
    Teacher born in July 1948
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Derek Ross
    Leisure Facilities Manager born in February 1961
    Individual (17 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
    Marshall, Derek Ross
    Individual (17 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Derek Ross Marshall
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Brown, James Ogilvie
    Sales Executive born in October 1949
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2008-08-18
    OF - Director → CIF 0
  • 8
    Stewart, Gordon Murray
    Church Leader born in July 1966
    Individual (11 offsprings)
    Officer
    2002-08-15 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Brunton, Andrew Stewart
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    2002-08-15 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Young, Brian Alexander
    Police born in December 1970
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 11
    Selvey, Mark
    Deputy Ceo born in November 1983
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Mark Selvey
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    THE FACTORY SKATEPARK
    SC266261
    15, Balunie Drive, Dundee, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FACTORY II LIMITED

Period: 2002-08-15 ~ 2023-10-31
Company number: SC235408 SC415994... (more)
Registered name
THE FACTORY II LIMITED - Dissolved SC415994... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Investment Property
0 GBP2023-03-31
1,600,000 GBP2022-03-31
Debtors
253,874 GBP2023-03-31
37,408 GBP2022-03-31
Cash at bank and in hand
106 GBP2023-03-31
97,098 GBP2022-03-31
Current Assets
253,980 GBP2023-03-31
134,506 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,820 GBP2023-03-31
Net Current Assets/Liabilities
252,160 GBP2023-03-31
-292,967 GBP2022-03-31
Total Assets Less Current Liabilities
252,160 GBP2023-03-31
1,307,033 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,049,318 GBP2022-03-31
Net Assets/Liabilities
252,160 GBP2023-03-31
257,715 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
252,159 GBP2023-03-31
257,714 GBP2022-03-31
Equity
252,160 GBP2023-03-31
257,715 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
0 GBP2023-03-31
1,600,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
253,874 GBP2023-03-31
31,013 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
667 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
5,728 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
253,874 GBP2023-03-31
Amounts falling due within one year, Current
37,408 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
19,516 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
404,635 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,820 GBP2023-03-31
1,801 GBP2022-03-31
Creditors
Current
1,820 GBP2023-03-31
427,473 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
377,003 GBP2022-03-31
Creditors
Non-current
0 GBP2023-03-31
1,049,318 GBP2022-03-31

  • THE FACTORY II LIMITED
    Info
    Registered number SC235408
    15 Balunie Drive, Dundee DD4 8PS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2023-10-31 (21 years 2 months). The status of the company number is Dissolved.
    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.