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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 6
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-01-18 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-01-18 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Coll, Kevin
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Coll
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-01-18 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 5
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2013-01-17 ~ 2022-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONBOARD GLOBAL SOLUTIONS LIMITED

Period: 2012-04-11 ~ now
Company number: SC371330 SC373775
Registered names
ONBOARD GLOBAL SOLUTIONS LIMITED - now SC373775
PACIFIC SHELF 1603 LIMITED - 2012-04-11 SC373775... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
97,888 GBP2024-01-31
Current Assets
1,293,628 GBP2024-01-31
1,354,954 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,085,149 GBP2023-01-31
Net Current Assets/Liabilities
719,722 GBP2024-01-31
275,439 GBP2023-01-31
Total Assets Less Current Liabilities
817,610 GBP2024-01-31
275,439 GBP2023-01-31
Net Assets/Liabilities
815,610 GBP2024-01-31
273,439 GBP2023-01-31
Equity
815,610 GBP2024-01-31
273,439 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • ONBOARD GLOBAL SOLUTIONS LIMITED
    Info
    PACIFIC SHELF 1603 LIMITED - 2012-04-11
    Registered number SC371330
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.