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
    Stephenson, David
    Director born in July 1970
    Individual (237 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 2
    3701, Briarpark Drive, Suite 150, Houston, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
  • 3
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Herrera, Derek Frederick
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2023-03-01
    OF - secretary → CIF 0
  • 2
    Prejean, R. Wayne
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2024-08-01
    OF - director → CIF 0
  • 3
    Sneddon, David John
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2012-02-10
    OF - director → CIF 0
  • 4
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2013-04-05 ~ 2017-10-06
    OF - director → CIF 0
  • 5
    Kirsteen Donna Morrison
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2017-09-14
    OF - director → CIF 0
  • 7
    Hoyer, Carel Willem Jan
    Non Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-05-13
    OF - director → CIF 0
  • 8
    Melberg, Ole
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2015-05-16
    OF - director → CIF 0
  • 9
    Kent, Stephen
    Chairman born in September 1966
    Individual (11 offsprings)
    Officer
    2017-10-30 ~ 2024-03-15
    OF - director → CIF 0
  • 10
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2012-01-13
    OF - director → CIF 0
  • 11
    Johnson, David
    Director born in July 1964
    Individual (237 offsprings)
    Officer
    2024-03-15 ~ 2024-08-01
    OF - director → CIF 0
  • 12
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (8 offsprings)
    Officer
    2015-07-06 ~ 2024-03-15
    OF - director → CIF 0
  • 13
    Davis, Lance Stephen
    Director born in September 1951
    Individual
    Officer
    2007-10-25 ~ 2017-05-25
    OF - director → CIF 0
  • 14
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2007-10-25 ~ 2012-02-10
    OF - director → CIF 0
  • 15
    Herrera, Gregory John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2024-03-15
    OF - director → CIF 0
  • 16
    Quinn, Helena Findlay
    Individual
    Officer
    2013-02-01 ~ 2013-12-19
    OF - secretary → CIF 0
  • 17
    Sedge, Douglas Alan
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ 2017-10-30
    OF - director → CIF 0
  • 18
    Spence, Andrew Aitken
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2015-05-12
    OF - director → CIF 0
  • 19
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    1149, Smede Hwy, Broussard, Louisiana, United States
    Corporate
    Person with significant control
    2024-03-15 ~ 2024-03-15
    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
  • 21
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2007-08-07 ~ 2007-10-25
    PE - nominee-director → CIF 0
  • 22
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-08-07 ~ 2012-12-07
    PE - nominee-secretary → CIF 0
  • 23
    Po Box 656, Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-11 ~ 2024-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2007-08-07 ~ 2007-10-25
    PE - nominee-director → CIF 0
  • 25
    17, Blythswood Square, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASING TECHNOLOGIES GROUP LIMITED

Previous names
PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,246,824 GBP2020-03-31
16,246,824 GBP2019-03-31
Debtors
1,811,083 GBP2020-03-31
7,155 GBP2019-03-31
Cash at bank and in hand
441,570 GBP2020-03-31
2,437,748 GBP2019-03-31
Current Assets
2,252,653 GBP2020-03-31
2,444,903 GBP2019-03-31
Creditors
Current
-15,639,958 GBP2020-03-31
-68,748 GBP2019-03-31
Net Current Assets/Liabilities
-13,387,305 GBP2020-03-31
2,376,155 GBP2019-03-31
Total Assets Less Current Liabilities
2,859,519 GBP2020-03-31
18,622,979 GBP2019-03-31
Creditors
Non-current
-3,686,249 GBP2020-03-31
-15,307,446 GBP2019-03-31
Net Assets/Liabilities
-826,730 GBP2020-03-31
3,315,533 GBP2019-03-31
Equity
Called up share capital
9,394 GBP2020-03-31
9,394 GBP2019-03-31
Share premium
8,178,590 GBP2020-03-31
8,178,590 GBP2019-03-31
Retained earnings (accumulated losses)
-9,014,714 GBP2020-03-31
-4,872,451 GBP2019-03-31
Equity
-826,730 GBP2020-03-31
3,315,533 GBP2019-03-31
Called up share capital, Restated amount
9,282 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
-6,461,317 GBP2017-12-31
Restated amount
1,726,555 GBP2017-12-31
Profit/Loss
-4,142,263 GBP2019-04-01 ~ 2020-03-31
1,588,866 GBP2018-01-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
112 GBP2018-01-01 ~ 2019-03-31
Issue of Equity Instruments
112 GBP2018-01-01 ~ 2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
4,191,629 GBP2019-04-01 ~ 2020-03-31
2,718,225 GBP2018-01-01 ~ 2019-03-31
Amounts Owed By Related Parties
1,794,045 GBP2020-03-31
Other Debtors
17,038 GBP2020-03-31
7,155 GBP2019-03-31
Other Creditors
Current
15,639,958 GBP2020-03-31
68,748 GBP2019-03-31
Non-current
3,686,249 GBP2020-03-31
15,307,446 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,245 shares2020-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62,689 shares2020-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
9,394 GBP2020-03-31
9,394 GBP2019-03-31

Related profiles found in government register
  • CASING TECHNOLOGIES GROUP LIMITED
    Info
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Registered number SC328867
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ
    Private Limited Company incorporated on 2007-08-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • CASING TECHNOLOGIES GROUP LIMITED
    S
    Registered number Sc328867
    Unit 2 51, York Street, Aberdeen, United Kingdom, AB11 5DP
    Limited By Shares in Companies House, Scotland
    CIF 1
  • CASING TECHNOLOGIES GROUP LIMITED
    S
    Registered number Sc328867
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FUTURETEC LIMITED - 2010-02-03
    ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,364,755 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROJECT WHITE LIMITED - 2010-02-03
    MM&S (5339) LIMITED - 2008-05-09
    Unit 2 51, York Street, Aberdeen
    Dissolved corporate (2 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.