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 1
  • Tahenni, Djaffar
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Djaffar Tahenni
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2017-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sarti, Sandro Pietro Mario
    Restaurateur born in October 1951
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Ameur, Hamid
    Restaurateur born in November 1966
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2017-03-14
    OF - Director → CIF 0
    Mr Hamid Ameur
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2016-09-11 ~ 2017-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ameur, Lissa Maria
    Restaurateur born in February 1968
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2014-05-23
    OF - Director → CIF 0
    Ameur, Lissa Maria
    Restaurateur
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 4
    Sarti, Piero Lucio
    Restaurateur born in September 1956
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    O'donnell, Gerald
    Finance Director born in February 1954
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2007-03-23
    OF - Director → CIF 0
    O'donnell, Gerald
    Finance Director
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-01 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-11-01 ~ 2004-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOLDERCASE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-11-30
100 GBP2015-11-30
Net assets/liabilities including pension asset/liability
100 GBP2016-11-30
100 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30
Shareholder's fund
100 GBP2016-11-30
100 GBP2015-11-30

  • FOLDERCASE LIMITED
    Info
    Registered number SC275381
    148 West Nile Street, Glasgow G1 2RQ
    Private Limited Company incorporated on 2004-11-01 and dissolved on 2018-01-30 (13 years 2 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.