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
    Kumar, Renu
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kumar, Vijay
    Developer born in June 1969
    Individual (92 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar
    Born in June 1969
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 2
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2003-03-25 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN INVESTMENTS (SCOTLAND) LIMITED

Previous name
MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,441,971 GBP2024-03-31
5,458,689 GBP2023-03-31
Debtors
1,234,749 GBP2024-03-31
1,133,630 GBP2023-03-31
Cash at bank and in hand
972 GBP2024-03-31
111,140 GBP2023-03-31
Current Assets
1,235,721 GBP2024-03-31
1,244,770 GBP2023-03-31
Creditors
Amounts falling due within one year
244,312 GBP2024-03-31
262,111 GBP2023-03-31
Net Current Assets/Liabilities
991,409 GBP2024-03-31
982,659 GBP2023-03-31
Total Assets Less Current Liabilities
6,433,380 GBP2024-03-31
6,441,348 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,661,545 GBP2024-03-31
-2,692,255 GBP2023-03-31
Net Assets/Liabilities
3,295,035 GBP2024-03-31
3,272,293 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,295,033 GBP2024-03-31
3,272,291 GBP2023-03-31
Equity
3,295,035 GBP2024-03-31
3,272,293 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,440,000 GBP2024-03-31
5,440,000 GBP2023-03-31
Plant and equipment
87,592 GBP2024-03-31
87,592 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,527,592 GBP2024-03-31
5,527,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,621 GBP2024-03-31
68,903 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,621 GBP2024-03-31
68,903 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,440,000 GBP2024-03-31
5,440,000 GBP2023-03-31
Plant and equipment
1,971 GBP2024-03-31
18,689 GBP2023-03-31
Other Debtors
1,234,749 GBP2024-03-31
1,133,630 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
28,287 GBP2024-03-31
26,311 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
59,849 GBP2024-03-31
55,963 GBP2023-03-31
Other Creditors
Amounts falling due within one year
156,176 GBP2024-03-31
179,837 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,661,545 GBP2024-03-31
2,692,255 GBP2023-03-31

  • OCEAN INVESTMENTS (SCOTLAND) LIMITED
    Info
    MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
    Registered number SC246394
    24 Fairley Street, Glasgow G51 2SN
    Private Limited Company incorporated on 2003-03-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.