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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 8
  • 1
    Burns, Anthony John
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Shannon, Andrew James Mciver
    Born in December 1979
    Individual (24 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Shannon, Andrew James Mciver
    Partner born in December 1979
    Individual (24 offsprings)
    2022-08-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Williams, Peter Woodhouse
    Born in December 1953
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Rough, Andrew Donald Mccallum
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Mowat, David James
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2025-05-14
    OF - Director → CIF 0
  • 6
    O'brien, Joni
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Eadie, Andrew Charles
    Born in March 1994
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Eadie, Andrew Charles
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 8
    CIRCULARITY GP II LLP
    OC437675 OC404254
    One, Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARTAN BIDCO LIMITED

Period: 2022-08-04 ~ now
Company number: 14277684
Registered name
TARTAN BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,698,108 GBP2025-05-31
16,698,108 GBP2024-05-31
Debtors
3,706,876 GBP2025-05-31
2,770,314 GBP2024-05-31
Net Current Assets/Liabilities
1,432,078 GBP2025-05-31
-2,384,773 GBP2024-05-31
Total Assets Less Current Liabilities
18,130,186 GBP2025-05-31
14,313,335 GBP2024-05-31
Net Assets/Liabilities
16,024,490 GBP2025-05-31
13,719,185 GBP2024-05-31
Equity
Called up share capital
78 GBP2025-05-31
41 GBP2024-05-31
37 GBP2023-05-31
Share premium
16,846,325 GBP2025-05-31
14,235,482 GBP2024-05-31
14,060,486 GBP2023-05-31
Retained earnings (accumulated losses)
-821,913 GBP2025-05-31
-516,338 GBP2024-05-31
-101,738 GBP2023-05-31
Profit/Loss
-305,575 GBP2024-06-01 ~ 2025-05-31
-414,600 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
37 GBP2024-06-01 ~ 2025-05-31
4 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
2,610,880 GBP2024-06-01 ~ 2025-05-31
175,000 GBP2023-06-01 ~ 2024-05-31
Equity
16,024,490 GBP2025-05-31
13,719,185 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
16,698,108 GBP2025-05-31
16,698,108 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Current
175,000 GBP2025-05-31
175,000 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
2,274,798 GBP2025-05-31
5,155,087 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
3,006,725 GBP2024-05-31
Non-current, Amounts falling due after one year
594,150 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • TARTAN BIDCO LIMITED
    Info
    Registered number 14277684
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2022-08-04 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • TARTAN BIDCO LIMITED
    S
    Registered number 14277684
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TJA HOLDING LIMITED
    SC600090
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.