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
    Campbell, Myles Murray
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Director → CIF 0
    Myles Murray Campbell
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2015-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Pascalstraat 80, 3316 Gr, Dordrecht, The Netherlands, United Kingdom
    Corporate
    Person with significant control
    2017-05-11 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
720 GBP2020-12-31
720 GBP2019-12-31
Cash at bank and in hand
68 GBP2020-12-31
120 GBP2019-12-31
Current Assets
788 GBP2020-12-31
840 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-168,092 GBP2020-12-31
-167,993 GBP2019-12-31
Net Current Assets/Liabilities
-167,304 GBP2020-12-31
-167,153 GBP2019-12-31
Total Assets Less Current Liabilities
-167,304 GBP2020-12-31
-167,153 GBP2019-12-31
Net Assets/Liabilities
-167,304 GBP2020-12-31
-167,153 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-167,305 GBP2020-12-31
-167,154 GBP2019-12-31
Equity
-167,304 GBP2020-12-31
-167,153 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Other Debtors
Current
720 GBP2020-12-31
720 GBP2019-12-31
Cash and Cash Equivalents
68 GBP2020-12-31
120 GBP2019-12-31
Amounts owed to group undertakings
Current
167,893 GBP2020-12-31
167,893 GBP2019-12-31
Other Creditors
Current
199 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current
168,092 GBP2020-12-31
167,993 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

  • POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED
    Info
    Registered number SC504360
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2015-04-27 and dissolved on 2023-03-07 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.