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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 2
  • 1
    Monaghan, William
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Director → CIF 0
    Monaghan, William
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Secretary → CIF 0
    Mr William Monaghan
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Monaghan, Jaqueline
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr William Monaghan
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-13
    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
  • 2
    Mcpherson, Robert
    Electrical Manager born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Robert Mcpherson
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-13
    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
  • 3
    Rhue, James
    Electrical Design Manager born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    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
    2005-05-24 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACKBUILD (SPARES) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
698 GBP2024-05-31
488 GBP2023-05-31
Current Assets
96,164 GBP2024-05-31
74,313 GBP2023-05-31
Creditors
Amounts falling due within one year
-7,054 GBP2024-05-31
-4,407 GBP2023-05-31
Net Current Assets/Liabilities
89,669 GBP2024-05-31
70,438 GBP2023-05-31
Total Assets Less Current Liabilities
90,367 GBP2024-05-31
70,926 GBP2023-05-31
Creditors
Amounts falling due after one year
-6,667 GBP2024-05-31
7,000 GBP2023-05-31
Net Assets/Liabilities
64,182 GBP2024-05-31
53,052 GBP2023-05-31
Equity
64,182 GBP2024-05-31
53,052 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • PACKBUILD (SPARES) LIMITED
    Info
    Registered number SC285204
    icon of address19 Shuna Place, Glasgow G77 6TN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.