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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 20
  • 1
    Taylor, Gordon John
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2011-07-26 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Kirk, Alan Charles Robinson
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Trevor, Ivan James
    Born in July 1979
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Aitken, Brian
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Buchan, Ian Andrew John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2010-11-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Pirrie, James Mcnab
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Moore, Paul Adam
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Paul Adam Moore
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Muirie, Brian
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Bell, David Robert
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2010-09-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 11
    Connon, Roger Gordon
    Born in November 1959
    Individual (298 offsprings)
    Officer
    2010-01-18 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Pirrie, John Syme
    Born in October 1958
    Individual (30 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (138 offsprings)
    Officer
    2010-01-18 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, David
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Billing, Davinder
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 17
    Rudman, James William
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-01-18 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 19
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81, Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    NEVIS CAPITAL LLP
    - now SO301116
    LOMOND CAPITAL LLP - 2007-03-21
    160 Cadder House, Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIESELEC HOLDINGS LIMITED

Period: 2010-09-22 ~ 2026-03-10
Company number: SC371345
Registered names
DIESELEC HOLDINGS LIMITED - Dissolved
PACIFIC SHELF 1610 LIMITED - 2010-09-22 SC380204... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-49,473 GBP2023-07-01 ~ 2024-03-31
-172,327 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,600,000 GBP2023-07-01 ~ 2024-03-31
400,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-38,750 GBP2023-07-01 ~ 2024-03-31
269,926 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-03-31
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-38,750 GBP2023-07-01 ~ 2024-03-31
269,926 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7,813,555 GBP2024-03-31
7,813,555 GBP2023-06-30
Debtors
0 GBP2024-03-31
156,752 GBP2023-06-30
Cash at bank and in hand
10,054 GBP2024-03-31
278,391 GBP2023-06-30
Current Assets
10,054 GBP2024-03-31
435,143 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,652,244 GBP2024-03-31
-7,106,512 GBP2023-06-30
Net Current Assets/Liabilities
-7,642,190 GBP2024-03-31
-6,671,369 GBP2023-06-30
Total Assets Less Current Liabilities
171,365 GBP2024-03-31
1,142,186 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-944,571 GBP2023-06-30
Net Assets/Liabilities
171,365 GBP2024-03-31
197,615 GBP2023-06-30
Equity
Called up share capital
107,298 GBP2024-03-31
106,798 GBP2023-06-30
112,498 GBP2022-06-30
Share premium
12,000 GBP2024-03-31
0 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
5,700 GBP2024-03-31
5,700 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
46,367 GBP2024-03-31
85,117 GBP2023-06-30
20,891 GBP2022-06-30
Equity
171,365 GBP2024-03-31
197,615 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-38,750 GBP2023-07-01 ~ 2024-03-31
269,926 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
500 GBP2023-07-01 ~ 2024-03-31
Issue of Equity Instruments
12,500 GBP2023-07-01 ~ 2024-03-31
Audit Fees/Expenses
3,050 GBP2023-07-01 ~ 2024-03-31
4,750 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-03-31
02022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
100,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-03-31
52,029 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-03-31
4,723 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
156,752 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
899,571 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
100,299 GBP2023-06-30
Amounts owed to group undertakings
Current
7,643,312 GBP2024-03-31
6,014,240 GBP2023-06-30
Corporation Tax Payable
Current
8,932 GBP2024-03-31
8,932 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
8,096 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
75,374 GBP2023-06-30
Creditors
Current
7,652,244 GBP2024-03-31
7,106,512 GBP2023-06-30
Equity
Called up share capital
107,298 GBP2024-03-31
106,798 GBP2023-06-30

Related profiles found in government register
  • DIESELEC HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1610 LIMITED - 2010-09-22
    Registered number SC371345
    Cadder House 160 Clober Road, Milngavie, Glasgow G62 7LW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 and dissolved on 2026-03-10 (16 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DIESELEC HOLDINGS LIMITED
    S
    Registered number missing
    160, Cadder House, 160 Clober Road, Milngavie, Scotland, G62 7LW
    Limited Company
    CIF 1
  • DIESELEC HOLDINGS LIMITED
    S
    Registered number Sc371345
    160, Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
    Private Limited Company in Companies House, Scotland
    CIF 2
  • DIESELEC HOLDINGS LIMITED
    S
    Registered number Sc371345
    Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland
    Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DTGEN SOUTH (HOLDINGS) LIMITED
    - now 13369452
    POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED
    - 2023-10-10 13369452 13369448... (more)
    FCLS RM 16 LIMITED - 2021-07-23
    81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DTGEN SOUTH LIMITED
    - now 07188008
    POWER ELECTRICS GENERATORS LIMITED
    - 2023-10-10 07188008 13369448... (more)
    81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-12-03 ~ 2024-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    2022-09-05 ~ 2024-01-24
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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