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 4
  • 1
    Taylor, George Calder
    Chief Executive born in April 1964
    Individual (8 offsprings)
    Officer
    1992-10-16 ~ now
    OF - director → CIF 0
  • 2
    Taylor, James
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    2023-10-28 ~ now
    OF - director → CIF 0
  • 3
    Smith, Ross
    Finance Director born in October 1986
    Individual (12 offsprings)
    Officer
    2023-10-28 ~ now
    OF - director → CIF 0
    Smith, Ross
    Individual (12 offsprings)
    Officer
    2023-10-28 ~ now
    OF - secretary → CIF 0
  • 4
    BALDOWRIE HOLDINGS LIMITED - 2010-10-20
    The Old Brickworks, Inchcoonans Road, Errol, Perthshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    233,654 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Brown, Alexander Craig
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2009-02-06
    OF - director → CIF 0
  • 2
    Taylor, George Calder
    Farmer
    Individual (8 offsprings)
    Officer
    ~ 1990-03-15
    OF - director → CIF 0
  • 3
    Taylor, Agnes Ferguson
    Housewife born in September 1941
    Individual
    Officer
    ~ 1992-10-16
    OF - director → CIF 0
    Taylor, Agnes Ferguson
    Individual
    Officer
    ~ 1992-10-16
    OF - secretary → CIF 0
  • 4
    Taylor, James Russell
    Farmer born in July 1939
    Individual (7 offsprings)
    Officer
    ~ 1992-10-16
    OF - director → CIF 0
    Taylor, James Russell
    Director born in July 1939
    Individual (7 offsprings)
    1999-03-02 ~ 2009-12-14
    OF - director → CIF 0
  • 5
    Terry, Nigel Stuart
    Non Executive born in February 1951
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    Taylor, Wendy Bartow
    Secretary born in December 1965
    Individual
    Officer
    1992-10-16 ~ 2023-10-19
    OF - director → CIF 0
    Taylor, Wendy Bartow
    Individual
    Officer
    1992-10-16 ~ 2023-10-19
    OF - secretary → CIF 0
  • 7
    Brown, Martin Robert
    Operations Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Taylor, Florence Effie
    Housewife born in March 1905
    Individual
    Officer
    ~ 1990-03-15
    OF - director → CIF 0
    Taylor, Florence Effie
    Individual
    Officer
    ~ 1990-03-15
    OF - secretary → CIF 0
parent relation
Company in focus

TAYPACK POTATOES LIMITED

Previous name
MONCUR (PEDIGREE HERDS) LIMITED - 1992-10-27
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
6,379,499 GBP2024-06-30
5,710,363 GBP2023-06-30
Current Assets
412,148 GBP2024-06-30
528,302 GBP2023-06-30
Creditors
Amounts falling due within one year
-131,255 GBP2024-06-30
-255,233 GBP2023-06-30
Net Current Assets/Liabilities
285,975 GBP2024-06-30
273,069 GBP2023-06-30
Total Assets Less Current Liabilities
6,665,474 GBP2024-06-30
5,983,432 GBP2023-06-30
Creditors
Amounts falling due after one year
-683,658 GBP2024-06-30
-203,389 GBP2023-06-30
Accrued Liabilities/Deferred Income
-89,137 GBP2024-06-30
-86,033 GBP2023-06-30
Net Assets/Liabilities
5,823,262 GBP2024-06-30
5,624,593 GBP2023-06-30
Equity
5,823,262 GBP2024-06-30
5,624,593 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30

  • TAYPACK POTATOES LIMITED
    Info
    MONCUR (PEDIGREE HERDS) LIMITED - 1992-10-27
    Registered number SC028372
    The Old Brickworks, Inchcoonans Road, Errol, Perthshire PH2 7RB
    Private Limited Company incorporated on 1951-05-25 (74 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.