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
    Wilson, Robert Barnett
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Robert Barnett Wilson
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, Greig Miller
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Greig Miller Mathieson
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mathieson, Calan Scott
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Calan Scott Mathieson
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    8, Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,079,208 GBP2024-04-30
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mathieson, James
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2019-01-30
    OF - Director → CIF 0
    Mr James Mathieson
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, Sally Aitchison
    Individual
    Officer
    2008-11-11 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mrs Sally Mathieson
    Born in July 1952
    Individual
    Person with significant control
    2016-11-11 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2008-11-11 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    2008-11-11 ~ 2008-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

I B S (TAPES) (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
137,938 GBP2024-04-30
139,332 GBP2023-04-30
Fixed Assets - Investments
285,495 GBP2024-04-30
285,495 GBP2023-04-30
Fixed Assets
423,433 GBP2024-04-30
424,827 GBP2023-04-30
Debtors
467,917 GBP2023-04-30
Creditors
Current
154,083 GBP2024-04-30
622,000 GBP2023-04-30
Net Current Assets/Liabilities
-154,083 GBP2024-04-30
-154,083 GBP2023-04-30
Total Assets Less Current Liabilities
269,350 GBP2024-04-30
270,744 GBP2023-04-30
Equity
Called up share capital
40,500 GBP2024-04-30
40,500 GBP2023-04-30
Share premium
233,553 GBP2024-04-30
233,553 GBP2023-04-30
Retained earnings (accumulated losses)
-4,703 GBP2024-04-30
-3,309 GBP2023-04-30
Equity
269,350 GBP2024-04-30
270,744 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
147,641 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,703 GBP2024-04-30
8,309 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,394 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
137,938 GBP2024-04-30
139,332 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
285,495 GBP2023-04-30
Investments in Group Undertakings
285,495 GBP2024-04-30
285,495 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
467,917 GBP2023-04-30
Amounts owed to group undertakings
Current
154,083 GBP2024-04-30
622,000 GBP2023-04-30

Related profiles found in government register
  • I B S (TAPES) (HOLDINGS) LIMITED
    Info
    Registered number SC351124
    30 Glenburn Road, East Kilbride, Glasgow G74 5BA
    Private Limited Company incorporated on 2008-11-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • I B S (TAPES) (HOLDINGS) LIMITED
    S
    Registered number Sc351124
    30, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    554,914 GBP2024-04-30
    Person with significant control
    2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.