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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
Active 3
  • 1
    Wallace, Ian
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Mary Maxwell
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Wallace, Mary Maxwell
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hewitson, William James
    Born in August 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
    Mr William James Hewitson
    Born in August 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ 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
Ceased 2
  • 1
    Mr Ian Wallace
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-04-13 ~ 2004-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PTS (SCOTLAND) LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
435,445 GBP2024-10-31
435,445 GBP2023-10-31
Cash at bank and in hand
120 GBP2024-10-31
4 GBP2023-10-31
Creditors
Amounts falling due within one year
2,954 GBP2024-10-31
2,360 GBP2023-10-31
Net Current Assets/Liabilities
2,834 GBP2024-10-31
2,356 GBP2023-10-31
Total Assets Less Current Liabilities
432,611 GBP2024-10-31
433,089 GBP2023-10-31
Equity
Called up share capital
120 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
432,491 GBP2024-10-31
433,085 GBP2023-10-31
Equity
432,611 GBP2024-10-31
433,089 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
435,445 GBP2024-10-31
Non-current
435,445 GBP2024-10-31
435,445 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,954 GBP2024-10-31
2,360 GBP2023-10-31
Par Value of Share
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2024-10-31
2 shares2023-10-31

Related profiles found in government register
  • PTS (SCOTLAND) LIMITED
    Info
    Registered number SC266414
    icon of addressPlastic Technology Services Ltd Garroch Business Park, Garroch Loaning, Dumfries, Dumfries And Galloway DG2 8PN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PTS (SCOTLAND) LTD
    S
    Registered number missing
    icon of addressPlastic Technology Services Ltd, Garroch Business Park, Garroch Loaning, Dumfries, United Kingdom, DG2 8PN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLYMER PROCESSORS LIMITED - 1992-11-04
    icon of addressGarroch Business Park, Garroch Loaning, Dumfries, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,054,783 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.