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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 10
  • 1
    Mrs Annette Macphail
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
    Gillespie, Craig
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Macphail, John Deans
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2023-08-01
    OF - Director → CIF 0
    Mr John Deans Macphail
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Campbell, Malcolm Donald
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Malcolm Donald Campbell
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Macphail, Donald
    Born in December 1935
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Thornberry, John Reynolds
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    CIB SECRETARIAL LIMITED
    SC539908
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-08-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    CIB STORNOWAY LIMITED
    SC324916
    63, Kenneth Street, Stornoway, Isle Of Lewis
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    92,935 GBP2024-06-30
    Officer
    2005-08-11 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 9
    MOULDED FOAMS LIMITED
    - now SC146277
    DCB MOULDINGS LIMITED - 2007-06-07
    1, Wardpark Road, Wardpark South, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    29,648,028 GBP2024-12-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-08-11 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYBOX LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Creditors
Current
-24,870 GBP2024-12-31
-12,435 GBP2023-12-31
Net Current Assets/Liabilities
-24,870 GBP2024-12-31
-12,435 GBP2023-12-31
Total Assets Less Current Liabilities
-24,870 GBP2024-12-31
-12,435 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
-104,870 GBP2024-12-31
-92,435 GBP2023-12-31
Equity
-24,870 GBP2024-12-31
-12,435 GBP2023-12-31
Corporation Tax Payable
Current
24,870 GBP2024-12-31
12,435 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,435 GBP2024-01-01 ~ 2024-12-31

  • POLYBOX LIMITED
    Info
    Registered number SC288742
    1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire G67 3EX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.