Parental companies, filial companies, and officers of TOM MORRIS LIMITED

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
Coulson, Neil
Company Director born in September 1974
Individual (6 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
2
Dochard, Lyall John
Director born in September 1966
Individual (6 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
Dochard, Lyall John
Individual (6 offsprings)
Officer
2023-08-13 ~ now
OF - Secretary → CIF 0
3
ST ANDREWS LINKS TRUST
Pilmour House, Pilmour House, St. Andrews, Scotland
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 18

1
Muckart, Richard Davidson
Actuary born in September 1950
Individual (1 offspring)
Officer
2012-01-26 ~ 2014-07-01
OF - Director → CIF 0
2
Ferguson-snedden, Susan
Individual
Officer
2023-01-01 ~ 2023-08-13
OF - Secretary → CIF 0
3
Harris, Beverley Anne
Individual
Officer
1997-11-10 ~ 2008-01-13
OF - Secretary → CIF 0
4
Anderson, Jeana William
Born in October 1979
Individual
Officer
2010-09-20 ~ 2010-10-29
OF - Director → CIF 0
5
Anderson, Bryan Cameron
Sportswear Retailer born in May 1956
Individual
Officer
1992-01-13 ~ 2010-10-29
OF - Director → CIF 0
6
Campbell, Daniel John
Born in June 1974
Individual (3 offsprings)
Officer
2010-10-29 ~ 2023-05-12
OF - Director → CIF 0
7
Leishman, James
Councillor born in November 1953
Individual (3 offsprings)
Officer
2018-01-12 ~ 2023-01-01
OF - Director → CIF 0
8
Kirkwood, Gillian Grace
Retired born in March 1949
Individual (1 offspring)
Officer
2012-01-26 ~ 2016-12-31
OF - Director → CIF 0
9
Macgregor, Euan John Millar
Individual (1 offspring)
Officer
2010-10-29 ~ 2018-08-22
OF - Secretary → CIF 0
10
Forster, Peter Douglas
Farmer born in July 1950
Individual (3 offsprings)
Officer
2010-10-29 ~ 2013-12-31
OF - Director → CIF 0
11
Anderson, Morris
Company Director born in September 1932
Individual
Officer
~ 1992-01-12
OF - Director → CIF 0
Anderson, Michael Morris
Sportswear Retailer born in December 1957
Individual
Officer
1992-01-13 ~ 2006-12-06
OF - Director → CIF 0
12
Loudon, William Euan Buchanan, Major General
Businessman born in March 1956
Individual (1 offspring)
Officer
2011-01-27 ~ 2021-12-31
OF - Director → CIF 0
13
Dobell, Mark Timothy
Director born in April 1950
Individual
Officer
2023-01-01 ~ 2023-12-31
OF - Director → CIF 0
14
Stewart, Kenneth Duncan
Business Adviser born in November 1952
Individual (2 offsprings)
Officer
2010-10-29 ~ 2016-12-31
OF - Director → CIF 0
15
Dochard, Lyall John
Individual (6 offsprings)
Officer
2018-08-22 ~ 2023-01-01
OF - Secretary → CIF 0
16
Tuddenham, Sandra
Company Director born in August 1963
Individual (1 offspring)
Officer
2024-01-08 ~ 2025-01-01
OF - Director → CIF 0
17
Anderson, Marion
Company Director born in May 1934
Individual
Officer
~ 1997-11-10
OF - Director → CIF 0
Anderson, Marion
Individual
Officer
~ 1997-11-10
OF - Secretary → CIF 0
18
Anderson, Ann Christina
Manager
Individual
Officer
2008-01-13 ~ 2010-09-21
OF - Secretary → CIF 0

Company in focus

TOM MORRIS LIMITED

Standard Industrial Classification

47710 - Retail Sale Of Clothing In Specialised Stores

Brief company account

Debtors

9,734 GBP2023-12-31

8,184 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-1,325 GBP2023-12-31

-1,250 GBP2022-12-31

Net Current Assets/Liabilities

8,409 GBP2023-12-31

6,934 GBP2022-12-31

Equity

Called up share capital

200,000 GBP2023-12-31

200,000 GBP2022-12-31

200,000 GBP2021-12-31

Retained earnings (accumulated losses)

-191,591 GBP2023-12-31

-193,066 GBP2022-12-31

-194,570 GBP2021-12-31

Equity

8,409 GBP2023-12-31

6,934 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

1,475 GBP2023-01-01 ~ 2023-12-31

1,504 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

1,475 GBP2023-01-01 ~ 2023-12-31

1,504 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Amounts Owed By Related Parties

9,734 GBP2023-12-31

Current

8,184 GBP2022-12-31

Other Creditors

Current

1,325 GBP2023-12-31

1,250 GBP2022-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

257,439 GBP2023-12-31

270,000 GBP2022-12-31

TOM MORRIS LIMITED
Info
Registered number SC009529
Pilmour House, St. Andrews, Fife KY16 9SF
Private Limited Company incorporated on 1916-01-15 (109 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.