logo
explain how to read the page

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 5
  • 1
    Gallocher, Stewart Craik
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Mr Stewart Craik Gallocher
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    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
    2016-04-06 ~ 2021-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Bingham
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cundy, Sara Jane
    Individual (19 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Varma, Amit Hariom, Professor
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Kourepinis, Dimitrios, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2016-05-09
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR WALLING SYSTEMS HOLDINGS LTD

Company number: SC412587
Registered names
MODULAR WALLING SYSTEMS HOLDINGS LTD - now SC684433
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
4,619 GBP2025-01-31
497,445 GBP2024-01-31
Cash at bank and in hand
705,156 GBP2025-01-31
317,404 GBP2024-01-31
Current Assets
709,775 GBP2025-01-31
814,849 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-15,882 GBP2024-01-31
Net Current Assets/Liabilities
651,141 GBP2025-01-31
798,967 GBP2024-01-31
Total Assets Less Current Liabilities
651,142 GBP2025-01-31
798,968 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
651,141 GBP2025-01-31
798,967 GBP2024-01-31
Equity
651,142 GBP2025-01-31
798,968 GBP2024-01-31
Investments in group undertakings and participating interests
1 GBP2025-01-31
1 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
493,634 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,619 GBP2025-01-31
3,811 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,619 GBP2025-01-31
Current, Amounts falling due within one year
497,445 GBP2024-01-31
Amounts owed to group undertakings
Current
54,237 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
4,397 GBP2025-01-31
15,882 GBP2024-01-31
Creditors
Current
58,634 GBP2025-01-31
15,882 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-01-31
20 shares2024-01-31
Class 1 ordinary share
10 shares2025-01-31
25 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-01-31
21 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21 shares2025-01-31
12 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • MODULAR WALLING SYSTEMS HOLDINGS LTD
    Info
    MODULAR WALLING SYSTEMS LTD - 2020-12-22
    Registered number SC412587
    C/o Azets Titanium 1, King's Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MODULAR WALLING SYSTEMS HOLDINGS LTD
    S
    Registered number Sc412587
    C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODULAR WALLING SYSTEMS LTD
    SC684433 SC412587, SC412587
    C/o Azets, Titanium, 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -113,755 GBP2025-01-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.