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 9
  • 1
    Millard, Matthew James
    Director Of Communications born in October 1980
    Individual (2 offsprings)
    Officer
    2021-02-06 ~ now
    OF - director → CIF 0
    Mr Matthew James Millard
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2021-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bradley, Michael
    Golf Professional born in October 1967
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ now
    OF - director → CIF 0
    Mr Michael Bradley
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Good, Alasdair Law
    Golf Professional born in June 1968
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    Mr Alasdair Law Good
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roberts, Peter John
    Golf Professional born in February 1985
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
    Mr Peter John Roberts
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Crerand, Amanda
    Financial Director born in August 1974
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ now
    OF - director → CIF 0
    Crerand, Amanda
    Financial Controller
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ now
    OF - secretary → CIF 0
    Mrs Amanda Crerand
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Simpson, Alexandra
    Golf Professional born in June 1981
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
    Mrs Alexandra Simpson
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mclean, Adele
    Group Services Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ now
    OF - director → CIF 0
    Mrs Adele Mclean
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2019-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Quigley, Bernard
    Golf Professional born in June 1984
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
    Mr Bernard Quigley
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Reid, Edward
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
    Edward Reid
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Campbell, Stuart
    Golf Professional
    Individual
    Officer
    ~ 1990-09-24
    OF - director → CIF 0
  • 2
    Stewart, Gordon William
    Golf Professional born in January 1971
    Individual
    Officer
    2000-11-09 ~ 2005-11-09
    OF - director → CIF 0
    Stewart, Gordon
    Golf Professional born in January 1971
    Individual
    Officer
    2009-11-05 ~ 2023-10-18
    OF - director → CIF 0
    Gordon Stewart
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mackie, Craig
    Golf Professional born in October 1978
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-11-19
    OF - director → CIF 0
    Mr Craig Mackie
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ 2019-11-19
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Henderson, John
    Golf Professional
    Individual
    Officer
    ~ 1989-11-27
    OF - director → CIF 0
  • 5
    Bowman, Richard
    Golf Professional born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-19
    OF - director → CIF 0
  • 6
    Gray, Gordon
    Golf Professional born in May 1944
    Individual
    Officer
    1992-03-31 ~ 1996-01-17
    OF - director → CIF 0
  • 7
    Potter, Christopher Raymond
    Golf Pro born in August 1961
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2012-10-10
    OF - director → CIF 0
  • 8
    Gray, Martin
    Golf Professional
    Individual
    Officer
    ~ 1991-11-27
    OF - director → CIF 0
  • 9
    Doran, Ian
    Pro Golfer born in May 1951
    Individual
    Officer
    2003-01-01 ~ 2007-11-05
    OF - director → CIF 0
  • 10
    Gill, Christopher
    Golf Professional born in May 1954
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2005-11-06
    OF - director → CIF 0
  • 11
    Hutton, Kenneth Stuart
    Golf Professional born in November 1963
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 2009-11-05
    OF - director → CIF 0
  • 12
    Mckinlay, Gordon
    Golf Professional born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1995-01-18
    OF - director → CIF 0
  • 13
    Mcwade, Kendal
    Golf Professional born in March 1957
    Individual (1 offspring)
    Officer
    1990-09-24 ~ 1992-03-31
    OF - director → CIF 0
  • 14
    Lockie, William Russell
    Individual
    Officer
    ~ 1996-12-23
    OF - secretary → CIF 0
  • 15
    Clark, Cameron Richard John
    Golf Professional born in April 1974
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-02-08
    OF - director → CIF 0
    Cameron Clark
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Bree, Stephen
    Golf Professional born in July 1957
    Individual
    Officer
    1994-01-19 ~ 1997-11-26
    OF - director → CIF 0
  • 17
    Bianco, Carl
    Golf Professional born in March 1968
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2023-02-08
    OF - director → CIF 0
    Mr Carl Bianco
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2023-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Mcevoy, Paul Christopher
    Golf Professional born in July 1973
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ 2019-02-06
    OF - director → CIF 0
    Mr Paul Christopher Mcevoy
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Stevenson, Paul
    Golf Professional born in May 1966
    Individual
    Officer
    1999-05-31 ~ 2002-10-29
    OF - director → CIF 0
  • 20
    Taylor, Michael John
    Golf Professional born in November 1970
    Individual (6 offsprings)
    Officer
    2009-11-05 ~ 2017-02-08
    OF - director → CIF 0
    Michael John Taylor
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Montgomery, John Graham
    Golf Professional born in October 1965
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2006-11-07
    OF - director → CIF 0
  • 22
    Hanna, Peter
    Golf Professional born in December 1958
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2019-02-06
    OF - director → CIF 0
    Mr Peter Hanna
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Mowbray, Ian
    Golf Pro born in December 1975
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2010-10-27
    OF - director → CIF 0
  • 24
    Stewart, Robert
    Golf Professional born in December 1960
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1999-05-31
    OF - director → CIF 0
  • 25
    Whitson, Kevan Jackson
    Golf Professional born in December 1958
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2000-11-09
    OF - director → CIF 0
    2003-11-27 ~ 2010-10-27
    OF - director → CIF 0
  • 26
    Bennett, William Williamson
    Golf Pro born in January 1951
    Individual
    Officer
    2000-11-09 ~ 2002-10-29
    OF - director → CIF 0
  • 27
    Carlton, Andrew
    Golf Professional born in September 1984
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2018-02-07
    OF - director → CIF 0
    Mr Andrew Carlton
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Right to appoint or remove directors → CIF 0
  • 28
    Mcgovern, Brendan
    Golf Professional born in October 1965
    Individual
    Officer
    2002-01-20 ~ 2003-11-27
    OF - director → CIF 0
  • 29
    Reilly, Parnell Edward
    Golf Professional born in March 1949
    Individual
    Officer
    2008-11-06 ~ 2015-10-07
    OF - director → CIF 0
  • 30
    Anderson, Paul
    Golf Professional born in January 1962
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2010-10-27
    OF - director → CIF 0
  • 31
    Johnson, David Stuart
    Golf Professional born in June 1948
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2013-10-09
    OF - director → CIF 0
  • 32
    Dernie, Charles
    Golf Professional born in April 1955
    Individual
    Officer
    1999-11-24 ~ 2000-11-09
    OF - director → CIF 0
  • 33
    Howie, Gregor
    Golf Professional born in January 1959
    Individual
    Officer
    ~ 1992-12-07
    OF - director → CIF 0
    2003-11-27 ~ 2005-06-25
    OF - director → CIF 0
    Howie, Gregor
    Golf Professional
    Individual
    Officer
    1996-12-23 ~ 2000-03-15
    OF - secretary → CIF 0
  • 34
    Sparks, Philip Robert
    Golf Professional born in April 1958
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2008-11-06
    OF - director → CIF 0
  • 35
    Tupling, Leonard Peter
    Professional Golfer born in April 1950
    Individual
    Officer
    2000-11-09 ~ 2003-11-27
    OF - director → CIF 0
  • 36
    Muir, Ian
    Golf Professional born in June 1973
    Individual
    Officer
    2005-11-09 ~ 2014-10-08
    OF - director → CIF 0
  • 37
    Mckenna, Conor
    Golf Professional born in January 1974
    Individual
    Officer
    2019-02-06 ~ 2025-02-05
    OF - director → CIF 0
    Mr Conor Mckenna
    Born in January 1974
    Individual
    Person with significant control
    2019-02-06 ~ 2025-02-05
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Packham, Tim
    Golf Professional born in January 1959
    Individual
    Officer
    2001-11-13 ~ 2007-11-05
    OF - director → CIF 0
  • 39
    Mclean, Alistair
    Golf Professional born in March 1959
    Individual
    Officer
    1992-12-07 ~ 1996-12-23
    OF - director → CIF 0
  • 40
    Jardine, William
    Management Consultant born in November 1932
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 41
    Johnston, Ian Braidwood
    Chairman born in February 1947
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-11-06
    OF - director → CIF 0
  • 42
    Eckford, Thomas
    Golf Professional born in November 1959
    Individual
    Officer
    2000-11-09 ~ 2008-11-06
    OF - director → CIF 0
  • 43
    Collins, Paul
    Accountant born in April 1946
    Individual (20 offsprings)
    Officer
    2000-11-09 ~ 2002-04-01
    OF - director → CIF 0
  • 44
    Mctear, John
    Golf Professional born in March 1949
    Individual
    Officer
    1996-12-23 ~ 1998-11-25
    OF - director → CIF 0
  • 45
    Syme, Stuart John
    Golf Professional born in August 1970
    Individual
    Officer
    2010-10-27 ~ 2015-02-06
    OF - director → CIF 0
  • 46
    Brooks, Michael
    Golf Professional born in October 1971
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2025-02-05
    OF - director → CIF 0
    Michael Brooks
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Right to appoint or remove directors → CIF 0
  • 47
    Kelly, Kenneth
    Golf Professional born in April 1961
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2006-11-07
    OF - director → CIF 0
    Kelly, Kenneth
    Golf Professional
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2007-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

TARTAN GOLF INTERNATIONAL LIMITED

Previous name
TARTAN GOLF LIMITED - 2000-11-21
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
7,392 GBP2024-03-31
17,229 GBP2023-03-31
Property, Plant & Equipment
452,230 GBP2024-03-31
471,028 GBP2023-03-31
Investment Property
0 GBP2024-03-31
210,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
459,623 GBP2024-03-31
698,258 GBP2023-03-31
Debtors
2,470,576 GBP2024-03-31
2,665,625 GBP2023-03-31
Current assets - Investments
2,431,255 GBP2024-03-31
2,369,240 GBP2023-03-31
Cash at bank and in hand
2,409,480 GBP2024-03-31
1,935,557 GBP2023-03-31
Current Assets
7,338,168 GBP2024-03-31
7,006,584 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,682,281 GBP2024-03-31
-2,757,774 GBP2023-03-31
Net Current Assets/Liabilities
4,655,887 GBP2024-03-31
4,248,810 GBP2023-03-31
Total Assets Less Current Liabilities
5,115,510 GBP2024-03-31
4,947,068 GBP2023-03-31
Equity
Called up share capital
483,576 GBP2024-03-31
452,913 GBP2023-03-31
417,420 GBP2022-03-31
Share premium
156,270 GBP2024-03-31
157,510 GBP2023-03-31
146,670 GBP2022-03-31
Capital redemption reserve
49,794 GBP2024-03-31
7,599 GBP2023-03-31
7,599 GBP2022-03-31
Retained earnings (accumulated losses)
4,425,870 GBP2024-03-31
4,329,046 GBP2023-03-31
3,960,180 GBP2022-03-31
Equity
5,115,510 GBP2024-03-31
4,947,068 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
336,177 GBP2023-04-01 ~ 2024-03-31
538,949 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
336,177 GBP2023-04-01 ~ 2024-03-31
538,949 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
72,857 GBP2023-04-01 ~ 2024-03-31
68,507 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
86,377 GBP2023-04-01 ~ 2024-03-31
79,347 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Director Remuneration
479,946 GBP2023-04-01 ~ 2024-03-31
435,777 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
87,045 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,653 GBP2024-03-31
69,816 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,837 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
7,392 GBP2024-03-31
17,229 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
482,985 GBP2024-03-31
480,507 GBP2023-03-31
Furniture and fittings
79,331 GBP2024-03-31
131,620 GBP2023-03-31
Computers
26,028 GBP2024-03-31
46,153 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
588,344 GBP2024-03-31
658,280 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-57,058 GBP2023-04-01 ~ 2024-03-31
Computers
-25,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-82,542 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,499 GBP2024-03-31
47,868 GBP2023-03-31
Furniture and fittings
58,263 GBP2024-03-31
98,513 GBP2023-03-31
Computers
20,352 GBP2024-03-31
40,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,114 GBP2024-03-31
187,252 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,631 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,680 GBP2023-04-01 ~ 2024-03-31
Computers
4,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,276 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-45,930 GBP2023-04-01 ~ 2024-03-31
Computers
-25,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
425,486 GBP2024-03-31
432,639 GBP2023-03-31
Furniture and fittings
21,068 GBP2024-03-31
33,107 GBP2023-03-31
Computers
5,676 GBP2024-03-31
5,282 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,430,557 GBP2024-03-31
1,364,796 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,040,019 GBP2024-03-31
1,300,829 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,470,576 GBP2024-03-31
2,665,625 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,393,033 GBP2024-03-31
1,407,190 GBP2023-03-31
Corporation Tax Payable
Current
102,354 GBP2024-03-31
130,946 GBP2023-03-31
Other Taxation & Social Security Payable
Current
168,110 GBP2024-03-31
168,253 GBP2023-03-31
Other Creditors
Current
1,018,784 GBP2024-03-31
1,051,385 GBP2023-03-31
Creditors
Current
2,682,281 GBP2024-03-31
2,757,774 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,883 GBP2024-03-31
71,154 GBP2023-03-31
Related profiles found in government register
  • TARTAN GOLF INTERNATIONAL LIMITED
    Info
    TARTAN GOLF LIMITED - 2000-11-21
    Registered number SC086571
    Birch House, Quarrywood Court, Livingston EH54 6AX
    Private Limited Company incorporated on 1984-02-03 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • TARTAN GOLF INTERNATIONAL LIMITED
    S
    Registered number Sc086571
    Broom House, Quarrywood Court, Livingston, Mid Lothian, EH54 6AX
    Private Company Limited By Shares in Scotland
    CIF 1
  • TARTAN GOLF INTERNATIONAL LIMITED
    S
    Registered number Sc086571
    Broom House, Quarrywood Court, Livingston, United Kingdom, EH54 6AX
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    242a Farnham Road, Slough, Berkshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,649 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Birch House, Quarrywood Court, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -221,759 GBP2024-03-31
    Person with significant control
    2017-04-13 ~ now
    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

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