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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 32
  • 1
    Russell, Graham Lamont
    Designer born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1989-03-14) ~ 1991-06-17
    OF - Director → CIF 0
  • 2
    Fortune-smith, Gary James
    Technical Director born in May 1966
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Clark, Steven Watson
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 4
    Mitchell, Steven
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Erdal, David Edward
    Company Director born in March 1948
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Farrell, Simon Wilson
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2017-09-23
    OF - Director → CIF 0
  • 7
    Davidson, Erick
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1989-03-14) ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Cadbury, Nicholas Andrew
    Design Director born in June 1968
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 9
    Simpson, Richard David
    Business Development Director born in August 1977
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Hain, Ronald Baird
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    (before 1989-03-14) ~ 1998-03-03
    OF - Director → CIF 0
  • 11
    Smith, Kay Edwina
    Designer born in October 1958
    Individual (1 offspring)
    Officer
    (before 1989-03-14) ~ 1992-04-29
    OF - Director → CIF 0
  • 12
    Cassidy, Kenneth Vincent
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1999-01-08
    OF - Director → CIF 0
  • 13
    Hodgson, Robert James
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 14
    Scott, Andrew Neale
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1989-03-14) ~ 1989-10-31
    OF - Director → CIF 0
  • 15
    Brown, Alastair Neil Grant
    Business Director born in August 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Wolffe, Andrew John Antony
    Designer born in July 1964
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    Norris, Simon
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    (before 1989-03-14) ~ 2004-07-12
    OF - Director → CIF 0
  • 18
    Montgomery, Sheila Ann
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1991-09-01 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 19
    Stewart, Malcolm Neil
    Creative Director born in March 1968
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, David Ross
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Hunter, Andrew
    Designer born in July 1946
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-06-24
    OF - Director → CIF 0
  • 22
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (73 offsprings)
    Officer
    2003-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Slater, John
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1989-03-14) ~ 1991-06-17
    OF - Director → CIF 0
  • 24
    Mccoll, Alexander Brendan
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1989-03-14) ~ 1995-06-02
    OF - Director → CIF 0
  • 25
    Skakel, Andrew Douglas
    Designer born in November 1961
    Individual (2 offsprings)
    Officer
    1990-04-01 ~ 1994-06-03
    OF - Director → CIF 0
  • 26
    Laird, Campbell Doull
    Business Director born in February 1957
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 27
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Carruthers, Lynn Duncan
    Accountant
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 29
    Davidson, William Dow
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1989-03-14) ~ 2015-11-30
    OF - Director → CIF 0
    Davidson, William Dow
    Individual (3 offsprings)
    Officer
    (before 1989-03-14) ~ 1991-09-01
    OF - Secretary → CIF 0
    1996-09-25 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 30
    Gibson, Archibald Turner
    Retired Banker born in June 1932
    Individual (8 offsprings)
    Officer
    1992-08-17 ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Skakel, Richard
    Projects Director born in March 1957
    Individual (3 offsprings)
    Officer
    1990-04-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    TAYBURN HOLDINGS LIMITED - now SC112753
    THE TAYBURN GROUP LIMITED - 1996-12-06
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    15, Kittle Yards, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAYBURN LIMITED

Period: 1994-07-11 ~ 2024-06-18
Company number: SC067241 SC072770
Registered names
TAYBURN LIMITED - Dissolved SC072770
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment
24,807 GBP2023-03-31
24,807 GBP2022-03-31
Total Inventories
49,519 GBP2023-03-31
49,519 GBP2022-03-31
Debtors
710,641 GBP2023-03-31
710,641 GBP2022-03-31
Cash at bank and in hand
623,525 GBP2023-03-31
623,525 GBP2022-03-31
Current Assets
1,383,685 GBP2023-03-31
1,383,685 GBP2022-03-31
Creditors
Amounts falling due within one year
-419,863 GBP2023-03-31
-419,863 GBP2022-03-31
Net Current Assets/Liabilities
963,822 GBP2023-03-31
963,822 GBP2022-03-31
Creditors
Amounts falling due after one year
-112,153 GBP2023-03-31
-112,153 GBP2022-03-31
Net Assets/Liabilities
876,476 GBP2023-03-31
876,476 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
856,476 GBP2023-03-31
856,476 GBP2022-03-31
Equity
876,476 GBP2023-03-31
876,476 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
447,602 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,795 GBP2023-03-31

  • TAYBURN LIMITED
    Info
    TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1994-07-11
    Registered number SC067241
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 1979-03-05 and dissolved on 2024-06-18 (45 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.