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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 1
  • Bell, Martin Armstrong
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Bell, Martin Armstrong
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Martin Armstrong Bell
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bell, Karen Sutherland
    Compliance Officer born in November 1972
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-07-22 ~ 2005-08-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2005-07-22 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-07-22 ~ 2005-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMSTRONG & SUTHERLAND LIMITED

Previous name
HMS (616) LIMITED - 2005-08-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
253,891 GBP2024-12-31
253,891 GBP2023-12-31
Fixed Assets
253,891 GBP2024-12-31
253,891 GBP2023-12-31
Debtors
63,758 GBP2024-12-31
63,758 GBP2023-12-31
Cash at bank and in hand
1,255 GBP2024-12-31
1,298 GBP2023-12-31
Current Assets
65,013 GBP2024-12-31
65,056 GBP2023-12-31
Creditors
Current
48,982 GBP2024-12-31
48,948 GBP2023-12-31
Net Current Assets/Liabilities
16,031 GBP2024-12-31
16,108 GBP2023-12-31
Total Assets Less Current Liabilities
269,922 GBP2024-12-31
269,999 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
21 GBP2022-12-31
Retained earnings (accumulated losses)
269,901 GBP2024-12-31
269,978 GBP2023-12-31
269,974 GBP2022-12-31
Equity
269,922 GBP2024-12-31
269,999 GBP2023-12-31
269,995 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,018 GBP2024-01-01 ~ 2024-12-31
-78,618 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-75,018 GBP2024-01-01 ~ 2024-12-31
-78,618 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,941 GBP2024-01-01 ~ 2024-12-31
78,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
74,941 GBP2024-01-01 ~ 2024-12-31
78,622 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
253,891 GBP2023-12-31
Investments in Group Undertakings
253,891 GBP2024-12-31
253,891 GBP2023-12-31
Other Debtors
Current
63,758 GBP2024-12-31
63,758 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
63,758 GBP2024-12-31
63,758 GBP2023-12-31
Amounts owed to group undertakings
Current
48,050 GBP2024-12-31
48,016 GBP2023-12-31
Other Creditors
Current
932 GBP2024-12-31
932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • ARMSTRONG & SUTHERLAND LIMITED
    Info
    HMS (616) LIMITED - 2005-08-24
    Registered number SC287850
    icon of address19 Robert Drive, Helen Street, Glasgow G51 3HE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ARMSTRONG & SUTHERLAND LIMITED
    S
    Registered number Sc287850
    icon of address19 Robert Drive, Glasgow, G51 3HE
    Limited in United Kingdom, Scotland
    CIF 1
  • ARMSTRONG & SUTHERLAND LTD
    S
    Registered number missing
    icon of address19, Robert Drive, Glasgow, Scotland, G51 3HE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19 Robert Drive, Helen Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,284,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address108 Timber Wharf Worsley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,458 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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