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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 6
  • 1
    Tullis, Colin Gordon
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Colin Gordon Tullis
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ 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
  • 2
    Macleod, Angus George
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2018-11-06 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    Tullis, Douglas Macleod
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Tullis, Douglas Macleod
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Macleod Tullis
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ 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
  • 4
    WJM SECRETARIES LIMITED
    SC197245
    Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (53 parents, 389 offsprings)
    Officer
    2018-11-06 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    WJM SHARE NOMINEES LIMITED
    SC149711
    302, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WJM DIRECTORS LIMITED
    SC197454
    Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (52 parents, 189 offsprings)
    Officer
    2018-11-06 ~ 2019-01-07
    OF - Director → CIF 0
parent relation
Company in focus

NORTH SEA PLASTICS (HOLDINGS) LIMITED

Period: 2018-11-06 ~ now
Company number: SC612863
Registered name
NORTH SEA PLASTICS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
309,000 GBP2024-05-31
Investment Property
450,000 GBP2025-05-31
Fixed Assets
450,000 GBP2025-05-31
309,000 GBP2024-05-31
Debtors
336,876 GBP2025-05-31
85,500 GBP2024-05-31
Cash at bank and in hand
1,718,573 GBP2025-05-31
Current Assets
2,055,449 GBP2025-05-31
85,500 GBP2024-05-31
Creditors
Current
14,196 GBP2025-05-31
Net Current Assets/Liabilities
2,041,253 GBP2025-05-31
85,500 GBP2024-05-31
Total Assets Less Current Liabilities
2,491,253 GBP2025-05-31
394,500 GBP2024-05-31
Equity
Called up share capital
500 GBP2025-05-31
500 GBP2024-05-31
Revaluation reserve
226,013 GBP2025-05-31
Retained earnings (accumulated losses)
2,264,740 GBP2025-05-31
394,000 GBP2024-05-31
Equity
2,491,253 GBP2025-05-31
394,500 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Subsidiaries
309,000 GBP2025-05-31
Investment Property - Fair Value Model
450,000 GBP2025-05-31

Related profiles found in government register
  • NORTH SEA PLASTICS (HOLDINGS) LIMITED
    Info
    Registered number SC612863
    C/o Quantuma Advisory Limited,third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • NORTH SEA PLASTICS (HOLDINGS) LIMITED
    S
    Registered number Sc612863
    Unit 2, 5 Campsie Road, Kirkintilloch, Glasgow, Scotland, G66 1SL
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH SEA PLASTICS LIMITED
    SC059993
    Unit 2, 5 Campsie Road, Kirkintilloch, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2019-01-31 ~ 2025-02-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.