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 2
  • 1
    Banks, Anthony Roiall
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mercury Way, Riverside Drive, Dundee, Angus, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -183,493 GBP2024-12-31
    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 15
  • 1
    Watt, James Alistair
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2021-12-14
    OF - Director → CIF 0
    Watt, James Alistair
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2021-12-14
    OF - Secretary → CIF 0
    Mr James Watt
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Walker, Charles Hannah
    Company Director born in May 1931
    Individual
    Officer
    1998-08-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Fraser, Roland Lovat
    Director born in November 1940
    Individual
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Fraser, Aileen
    Administrator/Secretary born in April 1944
    Individual
    Officer
    2001-09-19 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Garmory, Robert Milligan
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ 2010-07-07
    OF - Director → CIF 0
    Garmory, Robert Milligan
    Director
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 6
    Hepburn, Janice June
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Watt, Kathleen May
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2021-12-14
    OF - Director → CIF 0
    Mrs Kathleen May Watt
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Kerr, Jill
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Purvis, Robert
    Director born in July 1948
    Individual (18 offsprings)
    Officer
    2004-04-22 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Robert Purvis
    Born in July 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Has significant influence or control → CIF 0
  • 10
    Byars, Louise Melanie Kathryn
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2022-10-05 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Leckie, George Andrew
    General Manager born in October 1948
    Individual
    Officer
    2003-02-10 ~ 2004-04-23
    OF - Director → CIF 0
    Leckie, George Andrew
    Director Of Engineering born in October 1948
    Individual
    2007-04-12 ~ 2008-09-30
    OF - Director → CIF 0
    Leckie, George Andrew
    General Manager
    Individual
    Officer
    2003-02-10 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 12
    Gillispie, Alastair Alfred Bell
    Commercial Pilot born in November 1939
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
    Gillispie, Alastair Alfred Bell
    Individual
    Officer
    ~ 1999-01-11
    OF - Secretary → CIF 0
  • 13
    Greig, Walter Robert Clark
    Director born in February 1936
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    MILLER HENDRY LIMITED - now
    MILLER SNEDDON LIMITED - 1993-11-25
    RESSURN LIMITED - 1987-11-23
    13 Ward Road, Dundee, Angus
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1999-05-12 ~ 2003-02-10
    PE - Secretary → CIF 0
  • 15
    Mercury Way, Riverside Drive, Dundee, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -183,493 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-30
    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
parent relation
Company in focus

TAYSIDE AVIATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
11,285 GBP2021-12-31
15,046 GBP2020-12-31
Property, Plant & Equipment
1,500,886 GBP2021-12-31
1,554,673 GBP2020-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Fixed Assets
1,513,171 GBP2021-12-31
1,570,719 GBP2020-12-31
Total Inventories
158,312 GBP2021-12-31
148,463 GBP2020-12-31
Debtors
162,683 GBP2021-12-31
141,242 GBP2020-12-31
Cash at bank and in hand
306 GBP2021-12-31
199,974 GBP2020-12-31
Current Assets
321,301 GBP2021-12-31
489,679 GBP2020-12-31
Creditors
Current
1,054,153 GBP2021-12-31
1,181,577 GBP2020-12-31
Net Current Assets/Liabilities
-732,852 GBP2021-12-31
-691,898 GBP2020-12-31
Total Assets Less Current Liabilities
780,319 GBP2021-12-31
878,821 GBP2020-12-31
Net Assets/Liabilities
360,480 GBP2021-12-31
392,390 GBP2020-12-31
Equity
Called up share capital
5,088 GBP2021-12-31
5,088 GBP2020-12-31
Capital redemption reserve
3,112 GBP2021-12-31
3,112 GBP2020-12-31
Retained earnings (accumulated losses)
309,598 GBP2021-12-31
Equity
360,480 GBP2021-12-31
392,390 GBP2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
37,612 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,327 GBP2021-12-31
22,566 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,761 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
11,285 GBP2021-12-31
15,046 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
971,582 GBP2021-12-31
1,013,850 GBP2020-12-31
Plant and equipment
305,126 GBP2021-12-31
313,358 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-58,387 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
194,559 GBP2021-12-31
214,195 GBP2020-12-31
Plant and equipment
54,932 GBP2021-12-31
65,945 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,632 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
42,329 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,342 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
777,023 GBP2021-12-31
799,655 GBP2020-12-31
Plant and equipment
250,194 GBP2021-12-31
247,413 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
328,937 GBP2021-12-31
328,188 GBP2020-12-31
Motor vehicles
17,485 GBP2021-12-31
12,750 GBP2020-12-31
Computers
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,186,077 GBP2021-12-31
2,231,093 GBP2020-12-31
Property, Plant & Equipment - Disposals
-121,655 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
273,376 GBP2021-12-31
261,684 GBP2020-12-31
Motor vehicles
9,225 GBP2021-12-31
6,473 GBP2020-12-31
Computers
38,000 GBP2021-12-31
19,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,191 GBP2021-12-31
676,420 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,692 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
2,752 GBP2021-01-01 ~ 2021-12-31
Computers
19,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,381 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,610 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
55,561 GBP2021-12-31
66,504 GBP2020-12-31
Motor vehicles
8,260 GBP2021-12-31
6,277 GBP2020-12-31
Computers
212,000 GBP2021-12-31
231,000 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-12-31
Investments in Group Undertakings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
84,637 GBP2021-12-31
49,850 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2021-12-31
200 GBP2020-12-31
Prepayments/Accrued Income
Current
77,846 GBP2021-12-31
91,192 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
162,683 GBP2021-12-31
141,242 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
54,183 GBP2021-12-31
43,938 GBP2020-12-31
Other Remaining Borrowings
Current
318 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
44,081 GBP2021-12-31
44,081 GBP2020-12-31
Trade Creditors/Trade Payables
Current
233,131 GBP2021-12-31
133,926 GBP2020-12-31
Amounts owed to group undertakings
Current
879 GBP2021-12-31
879 GBP2020-12-31
Other Taxation & Social Security Payable
Current
20,840 GBP2021-12-31
14,683 GBP2020-12-31
Other Creditors
Current
69,824 GBP2021-12-31
70,535 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
600,199 GBP2021-12-31
812,712 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
35,000 GBP2021-12-31
50,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
139,754 GBP2021-12-31
183,835 GBP2020-12-31
Bank Overdrafts
Secured
44,183 GBP2021-12-31
Bank Borrowings
Secured
45,000 GBP2021-12-31
93,938 GBP2020-12-31
Total Borrowings
Secured
273,018 GBP2021-12-31
321,854 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
245,085 GBP2021-12-31
252,596 GBP2020-12-31
Related profiles found in government register
  • TAYSIDE AVIATION LIMITED
    Info
    Registered number SC045478
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh EH2 4ET
    Private Limited Company incorporated on 1968-02-28 (57 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-07-31
    CIF 0
  • TAYSIDE AVIATION LIMITED
    S
    Registered number Sc045478
    Dundee Airport, Riverside Drive, Dundee, Angus, Scotland, DD2 1UH
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • TAYSIDE AVIATION LIMITED
    S
    Registered number Sc045478
    Dundee Airport, Riverside Drive, Dundee, Angus, United Kingdom, DD2 1UH
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Mercury Way, Riverside Drive, Dundee, Angus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,797 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RIGPAY LIMITED - 1989-12-21
    Dundee Airport, Riverside Drive, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    879 GBP2021-12-31
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RIGPAY LIMITED - 1989-12-21
    Dundee Airport, Riverside Drive, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    879 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.