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 3
  • 1
    Maclean, Sylvia June
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Donald Roderick
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Mr Donald Roderick Maclean
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2015-07-21 ~ 2015-08-07
    OF - Director → CIF 0
parent relation
Company in focus

TEARLACH LIMITED

Previous name
ANDSTRAT (NO.407) LIMITED - 2015-09-05
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
13,479,540 GBP2024-07-31
12,661,362 GBP2023-07-31
Cash at bank and in hand
155,395 GBP2024-07-31
131,404 GBP2023-07-31
Creditors
Current
-1,920 GBP2024-07-31
-1,830 GBP2023-07-31
Non-current
-8,303,948 GBP2024-07-31
-8,525,348 GBP2023-07-31
Net Assets/Liabilities
4,897,354 GBP2024-07-31
4,010,950 GBP2023-07-31
Equity
Called up share capital
420 GBP2024-07-31
420 GBP2023-07-31
Retained earnings (accumulated losses)
4,896,934 GBP2024-07-31
4,010,530 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Creditors
Current
1,920 GBP2024-07-31
1,830 GBP2023-07-31
Non-current
8,303,948 GBP2024-07-31
8,525,348 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
Called up share capital
420 GBP2024-07-31
420 GBP2023-07-31

  • TEARLACH LIMITED
    Info
    ANDSTRAT (NO.407) LIMITED - 2015-09-05
    Registered number 09695750
    Brabners Llp, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2015-07-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.