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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
Active 6
  • 1
    Burns, Anthony John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Shannon, Andrew James Mciver
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Eadie, Andrew Charles
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
    Eadie, Andrew Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Peter Woodhouse
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Rough, Andrew Donald Mccallum
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mowat, David James
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    O'brien, Joni
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Shannon, Andrew James Mciver
    Partner born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

TARTAN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,698,108 GBP2024-05-31
16,698,108 GBP2023-05-31
Debtors
2,770,314 GBP2024-05-31
1,279,217 GBP2023-05-31
Net Current Assets/Liabilities
-2,384,773 GBP2024-05-31
-2,145,173 GBP2023-05-31
Total Assets Less Current Liabilities
14,313,335 GBP2024-05-31
14,552,935 GBP2023-05-31
Net Assets/Liabilities
13,719,185 GBP2024-05-31
13,958,785 GBP2023-05-31
Equity
Called up share capital
41 GBP2024-05-31
37 GBP2023-05-31
0 GBP2022-08-03
Share premium
14,235,482 GBP2024-05-31
14,060,486 GBP2023-05-31
0 GBP2022-08-03
Retained earnings (accumulated losses)
-516,338 GBP2024-05-31
-101,738 GBP2023-05-31
0 GBP2022-08-03
Profit/Loss
-414,600 GBP2023-06-01 ~ 2024-05-31
-101,738 GBP2022-08-04 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-06-01 ~ 2024-05-31
37 GBP2022-08-04 ~ 2023-05-31
Issue of Equity Instruments
175,000 GBP2023-06-01 ~ 2024-05-31
14,060,523 GBP2022-08-04 ~ 2023-05-31
Equity
13,719,185 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-08-04 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-08-04 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-08-04 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-08-04 ~ 2023-05-31
Investments in Subsidiaries
16,698,108 GBP2024-05-31
16,698,108 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
21,831 GBP2024-05-31
18,570 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
175,000 GBP2024-05-31
350,000 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
5,155,087 GBP2024-05-31
3,424,390 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
594,150 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • TARTAN BIDCO LIMITED
    Info
    Registered number 14277684
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2022-08-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • TARTAN BIDCO LIMITED
    S
    Registered number 14277684
    icon of addressOne, 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
Active 1
  • icon of address6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,666,950 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.