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
    Mcarthur, Neil Hamilton
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ dissolved
    OF - director → CIF 0
    Mr Neil Hamilton Mcarthur
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beard, Martin Leslie
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - director → CIF 0
  • 3
    5th, Floor 125, Princes Street, Edinburgh, Scotland
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Quinn, Martin Alexander
    Individual (16 offsprings)
    Officer
    2007-11-14 ~ 2010-09-27
    OF - secretary → CIF 0
  • 2
    Beard, Martin Leslie
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ 2014-10-25
    OF - director → CIF 0
  • 3
    8, Charlotte Street, Perth, Perth & Kinross, Scotland
    Corporate (4 offsprings)
    Officer
    2010-09-28 ~ 2013-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

OYSTER ECO BUILD LIMITED

Previous name
THE OYSTER LODGE CO LTD - 2010-10-14
Standard Industrial Classification
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.
Tangible fixed assets
31,007 GBP2016-01-29
31,824 GBP2015-01-29
Debtors
842 GBP2016-01-29
2,318 GBP2015-01-29
Cash at bank and in hand
398 GBP2016-01-29
22,869 GBP2015-01-29
Current Assets
1,240 GBP2016-01-29
25,187 GBP2015-01-29
Current liabilities
-59,178 GBP2016-01-29
-48,475 GBP2015-01-29
Net Current Assets/Liabilities
-57,938 GBP2016-01-29
-23,288 GBP2015-01-29
Total Assets Less Current Liabilities
-26,931 GBP2016-01-29
8,536 GBP2015-01-29
Non-current liabilities
-133,901 GBP2016-01-29
-133,987 GBP2015-01-29
Accruals and deferred income
-10,939 GBP2016-01-29
-11,172 GBP2015-01-29
Called-up share capital
10 GBP2016-01-29
10 GBP2015-01-29
Share premium account
104,991 GBP2016-01-29
104,991 GBP2015-01-29
Retained earnings
-276,772 GBP2016-01-29
-241,624 GBP2015-01-29
Shareholder's fund
-171,771 GBP2016-01-29
-136,623 GBP2015-01-29
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-29
Par Value of Share
Class 1 ordinary share
10 GBP2015-01-30 ~ 2016-01-29
Paid-up share capital
Class 1 ordinary share
10 GBP2016-01-29
10 GBP2015-01-29

  • OYSTER ECO BUILD LIMITED
    Info
    THE OYSTER LODGE CO LTD - 2010-10-14
    Registered number SC333876
    66 Tay Street, Perth, Perthshire PH2 8RA
    Private Limited Company incorporated on 2007-11-14 and dissolved on 2018-01-09 (10 years 1 month). The company status is Dissolved.
    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.