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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 3
  • 1
    Mr James Mathieson
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, Greig
    It Consultant born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-07 ~ now
    OF - Director → CIF 0
    Mathieson, Greig
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mathieson, Callan Scott
    Doctor born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mathieson, James
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Mathieson, Sally Aitchison
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EZPACK LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
98 GBP2025-04-30
98 GBP2024-04-30
Creditors
Current
1,210 GBP2025-04-30
1,210 GBP2024-04-30
Net Current Assets/Liabilities
-1,112 GBP2025-04-30
-1,112 GBP2024-04-30
Total Assets Less Current Liabilities
-1,112 GBP2025-04-30
-1,112 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,212 GBP2025-04-30
-1,212 GBP2024-04-30
Equity
-1,112 GBP2025-04-30
-1,112 GBP2024-04-30
Other Creditors
Current
1,210 GBP2025-04-30
1,210 GBP2024-04-30

  • EZPACK LIMITED
    Info
    Registered number SC292204
    icon of addressWestburn Business Centre, Mcnee Road, Prestwick KA9 2PB
    Private Limited Company incorporated on 2005-10-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.