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
    Mcintosh, Bruce John
    Specialist Machinist born in January 1960
    Individual (1 offspring)
    Officer
    2004-02-18 ~ now
    OF - director → CIF 0
    Mr Bruce John Mcintosh
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Robertson, Stuart William
    Specialist Machinist born in March 1976
    Individual (1 offspring)
    Officer
    2004-02-18 ~ now
    OF - director → CIF 0
    Mr Stuart William Robertson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Christensen, Ernst Egil
    Specialist Machinist born in January 1950
    Individual
    Officer
    2004-02-18 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Mcintosh, Bruce John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2003-02-21
    OF - director → CIF 0
  • 3
    Adamson, James Angus
    Specialist Machinist born in February 1951
    Individual
    Officer
    2004-02-18 ~ 2016-02-24
    OF - director → CIF 0
    Adamson, James Angus
    Individual
    Officer
    2003-02-21 ~ 2016-02-24
    OF - secretary → CIF 0
  • 4
    Dyson, George Bain Preston
    Director born in October 1946
    Individual
    Officer
    2003-02-05 ~ 2011-10-02
    OF - director → CIF 0
  • 5
    Shaw, James Mathie
    Company Director born in April 1951
    Individual
    Officer
    2003-02-05 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Walker, Donald Andrew
    Specialist Machinist born in November 1958
    Individual
    Officer
    2004-02-18 ~ 2022-11-17
    OF - director → CIF 0
    Mr Donald Andrew Walker
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
    PE - Has significant influence or control → CIF 0
  • 7
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-11 ~ 2003-02-04
    PE - nominee-director → CIF 0
  • 8
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-12-11 ~ 2003-02-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OCTAGON SPECIALIST ENGINEERING LIMITED

Previous name
ST. VINCENT STREET (381) LIMITED - 2003-02-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment
515,309 GBP2023-12-31
569,485 GBP2022-12-31
Fixed Assets
515,309 GBP2023-12-31
569,485 GBP2022-12-31
Total Inventories
85,722 GBP2023-12-31
71,048 GBP2022-12-31
Debtors
193,226 GBP2023-12-31
196,829 GBP2022-12-31
Cash at bank and in hand
1,992 GBP2023-12-31
2,081 GBP2022-12-31
Current Assets
280,940 GBP2023-12-31
269,958 GBP2022-12-31
Creditors
Amounts falling due within one year
-474,924 GBP2023-12-31
-384,499 GBP2022-12-31
Net Current Assets/Liabilities
-193,984 GBP2023-12-31
-114,541 GBP2022-12-31
Total Assets Less Current Liabilities
321,325 GBP2023-12-31
454,944 GBP2022-12-31
Creditors
Amounts falling due after one year
-190,417 GBP2023-12-31
-286,247 GBP2022-12-31
Net Assets/Liabilities
7,012 GBP2023-12-31
96,798 GBP2022-12-31
Equity
Called up share capital
2,002 GBP2023-12-31
2,002 GBP2022-12-31
3,003 GBP2021-12-31
Retained earnings (accumulated losses)
5 GBP2023-12-31
89,791 GBP2022-12-31
188,866 GBP2021-12-31
Equity
7,012 GBP2023-12-31
96,798 GBP2022-12-31
195,873 GBP2021-12-31
Capital redemption reserve
5,005 GBP2023-12-31
5,005 GBP2022-12-31
4,004 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
454 GBP2023-01-01 ~ 2023-12-31
162,018 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
454 GBP2023-01-01 ~ 2023-12-31
162,018 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454 GBP2023-01-01 ~ 2023-12-31
162,018 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
454 GBP2023-01-01 ~ 2023-12-31
162,018 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,240 GBP2023-01-01 ~ 2023-12-31
-184,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-90,240 GBP2023-01-01 ~ 2023-12-31
-184,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1,001 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-90,240 GBP2023-01-01 ~ 2023-12-31
-261,093 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-90,240 GBP2023-01-01 ~ 2023-12-31
-261,093 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
84,000 GBP2023-01-01 ~ 2023-12-31
63,067 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,508,854 GBP2023-12-31
1,505,585 GBP2022-12-31
Property, Plant & Equipment - Disposals
-4,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
993,545 GBP2023-12-31
936,100 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
150,661 GBP2023-12-31
188,326 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Advances or credits made to directors during the period
-36,000 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
1,760 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
-34,240 GBP2023-12-31
  • OCTAGON SPECIALIST ENGINEERING LIMITED
    Info
    ST. VINCENT STREET (381) LIMITED - 2003-02-10
    Registered number SC240982
    1 Faraday Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2RU
    Private Limited Company incorporated on 2002-12-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.