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 4
  • 1
    Diamond, Joseph O'neill
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heslop, Stephen
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Delaney, Gordon
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Diamond, Joseph O'neill
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Pollock, Gail
    Solicitor born in March 1974
    Individual
    Officer
    2005-08-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Macfarlane, William Stuart
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2021-09-14
    OF - Director → CIF 0
    Mr William Stuart Macfarlane
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Macfarlane, Mary
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2018-12-04
    OF - Director → CIF 0
    Macfarlane, Mary Ellen
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2019-01-21
    OF - Director → CIF 0
    Mrs Mary Ellen Macfarlane
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2006-09-29
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 6
    MH 2005 LIMITED - now
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-29 ~ 2008-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

FASTENING STRAPPING & MACHINERY LTD.

Previous name
EXCHANGELAW (NO.393) LIMITED - 2006-10-03
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-01-01 ~ 2021-03-31
Cash at bank and in hand
9 GBP2022-03-31
9 GBP2021-03-31
Current Assets
9 GBP2022-03-31
9 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-62 GBP2022-03-31
-62 GBP2021-03-31
Net Current Assets/Liabilities
-53 GBP2022-03-31
-53 GBP2021-03-31
Total Assets Less Current Liabilities
-53 GBP2022-03-31
-53 GBP2021-03-31
Net Assets/Liabilities
-53 GBP2022-03-31
-53 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-55 GBP2022-03-31
-55 GBP2021-03-31
Equity
-53 GBP2022-03-31
-53 GBP2021-03-31
Other Creditors
Current
62 GBP2022-03-31
62 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
2 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • FASTENING STRAPPING & MACHINERY LTD.
    Info
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Registered number SC289554
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife KY6 2RU
    Private Limited Company incorporated on 2005-08-30 and dissolved on 2023-03-21 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • FASTENING STRAPPING & MACHINERY LTD.
    S
    Registered number Sc289554
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland, KY6 2RU
    Corporate in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEA-SNAPCO LIMITED - 2003-08-11
    SNAPCO (SCOTLAND) LIMITED - 1996-02-22
    MIRETOPS LIMITED - 1986-02-13
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,920 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.