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
    Tullis, Douglas Macleod
    Company Director 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
  • 2
    Mr Colin Gordon Tullis
    Born in September 1963
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Tullis, Colin Gordon
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2024-01-03
    OF - director → CIF 0
  • 2
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2018-11-06 ~ 2019-01-07
    OF - director → CIF 0
  • 3
    302, St. Vincent Street, Glasgow, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    -68 GBP2024-01-31
    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
  • 4
    Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-11-06 ~ 2019-01-07
    PE - director → CIF 0
  • 5
    Wright, Johnston & Mackenzie Llp, 302, St. Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-11-06 ~ 2019-01-07
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH SEA PLASTICS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
309,000 GBP2024-05-31
309,000 GBP2023-05-31
Debtors
85,500 GBP2024-05-31
85,500 GBP2023-05-31
Net Current Assets/Liabilities
85,500 GBP2024-05-31
85,500 GBP2023-05-31
Total Assets Less Current Liabilities
394,500 GBP2024-05-31
394,500 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
Retained earnings (accumulated losses)
394,000 GBP2024-05-31
394,000 GBP2023-05-31
Equity
394,500 GBP2024-05-31
394,500 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Subsidiaries
309,000 GBP2024-05-31

Related profiles found in government register
  • NORTH SEA PLASTICS (HOLDINGS) LIMITED
    Info
    Registered number SC612863
    Unit 2 5 Campsie Road, Kirkintilloch, Glasgow G66 1SL
    Private Limited Company incorporated on 2018-11-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2, 5 Campsie Road, Kirkintilloch, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    868,867 GBP2024-05-31
    Person with significant control
    2019-01-31 ~ 2025-02-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.