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
    Wolstenholme, Simon Paul
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, Thomas George
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcnab, Heather
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Alan Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Stewart
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OTHELIAS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
3,072,449 GBP2023-12-31
3,072,449 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,052,788 GBP2023-12-31
-3,052,788 GBP2023-01-31
Net Current Assets/Liabilities
-3,052,788 GBP2023-12-31
-3,052,788 GBP2023-01-31
Total Assets Less Current Liabilities
19,661 GBP2023-12-31
19,661 GBP2023-01-31
Equity
Called up share capital
19,000 GBP2023-12-31
19,000 GBP2023-01-31
19,000 GBP2022-01-31
Retained earnings (accumulated losses)
661 GBP2023-12-31
661 GBP2023-01-31
673 GBP2022-01-31
Equity
19,661 GBP2023-12-31
19,661 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
260,711 GBP2023-02-01 ~ 2023-12-31
177,899 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
260,711 GBP2023-02-01 ~ 2023-12-31
177,899 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-177,911 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-260,711 GBP2023-02-01 ~ 2023-12-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
3,072,449 GBP2023-12-31
3,072,449 GBP2023-01-31
Amounts owed to group undertakings
Current
3,052,788 GBP2023-12-31
3,052,788 GBP2023-01-31

Related profiles found in government register
  • OTHELIAS LIMITED
    Info
    Registered number SC496167
    Unit 3 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife KY1 3NH
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • OTHELIAS LIMITED
    S
    Registered number Sc496167
    3, Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3NH
    Othelias Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALEDONIA PRINT LIMITED - 2012-02-01
    DEEPFOX LIMITED - 1996-06-11
    Unit 3 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    333,098 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-05-13 ~ 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.