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 5
  • 1
    Cooper, David Robert
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Ian Richardson
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-09-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - director → CIF 0
  • 4
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Mccallum House, Watermark Business Park, 375 Govan Road, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Person with significant control
    2016-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Pridden, David Lawrence
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ 2017-12-01
    OF - director → CIF 0
parent relation
Company in focus

PIPELAY SYSTEMS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2017-12-31
Creditors
Current
-102,419 GBP2017-12-31
Net Current Assets/Liabilities
-102,418 GBP2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
Retained earnings (accumulated losses)
-102,419 GBP2017-12-31
Equity
-102,418 GBP2017-12-31
Other Debtors
1 GBP2017-12-31
Amounts owed to group undertakings
Current
102,419 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-25 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31

  • PIPELAY SYSTEMS LIMITED
    Info
    Registered number SC543750
    Mccallum House Watermark Business Park, 375 Govan Road, Glasgow G51 2SE
    Private Limited Company incorporated on 2016-08-25 and dissolved on 2019-04-23 (2 years 7 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.