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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
Active 2
  • 1
    Prof Bernard King
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Derek Jack
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ now
    OF - Director → CIF 0
    Mr Derek Jack Douglas
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
Ceased 3
  • 1
    King, Bernard, Prof
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    O'brien, Stephen John
    Engineer/Inventor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Macdonald, Claire Patricia Alexandra
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2018-02-16
    OF - Director → CIF 0
parent relation
Company in focus

PLAN-IT-CUBE LIMITED

Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Fixed Assets
25,126 GBP2024-12-31
25,126 GBP2023-12-31
Current Assets
1,852 GBP2024-12-31
1,886 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,058 GBP2024-12-31
-1,058 GBP2023-12-31
Net Current Assets/Liabilities
794 GBP2024-12-31
828 GBP2023-12-31
Total Assets Less Current Liabilities
25,920 GBP2024-12-31
25,954 GBP2023-12-31
Net Assets/Liabilities
25,920 GBP2024-12-31
25,954 GBP2023-12-31
Equity
25,920 GBP2024-12-31
25,954 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PLAN-IT-CUBE LIMITED
    Info
    Registered number SC461945
    icon of addressAdam Smith House, Melville Castle, Lasswade EH18 1AW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • PLAN IT CUBE LTD
    S
    Registered number Sc465589
    icon of addressAdam Smith Ltd, Adam Smith House, Melville Castle Estate, Lasswade, Midlothian, Scotland, EH18 1AW
    Holding Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAdam Smith House, Melville Estate, Lasswade
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,519 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.