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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Mclean, Adele
    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
  • 2
    Packham, Tim
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Mcwade, Kendal
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1990-09-24 ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Henderson, John
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1989-11-27
    OF - Director → CIF 0
  • 5
    Crerand, Amanda
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Crerand, Amanda
    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
    Syme, Stuart John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2015-02-06
    OF - Director → CIF 0
  • 7
    Tupling, Leonard Peter
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Bradley, Michael
    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
  • 9
    Sparks, Philip Robert
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-11-06
    OF - Director → CIF 0
  • 10
    Johnson, David Stuart
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2010-10-27 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Whitson, Kevan Jackson
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1996-01-17 ~ 2000-11-09
    OF - Director → CIF 0
    2003-11-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Brooks, Michael
    Golf Professional born in October 1971
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ 2025-02-05
    OF - Director → CIF 0
    Michael Brooks
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Gray, Gordon
    Born in May 1944
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1996-01-17
    OF - Director → CIF 0
  • 14
    Bianco, Carl
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Carl Bianco
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-08 ~ 2023-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Campbell, Stuart
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1990-09-24
    OF - Director → CIF 0
  • 16
    Stevenson, Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-10-29
    OF - Director → CIF 0
  • 17
    Quigley, Bernard
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Bernard Quigley
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Jardine, William
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Kelly, Kenneth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2006-11-07
    OF - Director → CIF 0
    Kelly, Kenneth
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 20
    Stewart, Robert
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Eckford, Thomas
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2008-11-06
    OF - Director → CIF 0
  • 22
    Hutton, Kenneth Stuart
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1997-11-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 23
    Mcgovern, Brendan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2003-11-27
    OF - Director → CIF 0
  • 24
    Mowbray, Ian
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2010-10-27
    OF - Director → CIF 0
  • 25
    Mctear, John
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1998-11-25
    OF - Director → CIF 0
  • 26
    Clark, Cameron Richard John
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2017-02-08
    OF - Director → CIF 0
    Cameron Clark
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Howie, Gregor
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1992-12-07
    OF - Director → CIF 0
    2003-11-27 ~ 2005-06-25
    OF - Director → CIF 0
    Howie, Gregor
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 28
    Bree, Stephen
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1997-11-26
    OF - Director → CIF 0
  • 29
    Stewart, Gordon William
    Born in January 1971
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2005-11-09
    OF - Director → CIF 0
    Stewart, Gordon
    Born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2023-10-18
    OF - Director → CIF 0
    Gordon Stewart
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Muir, Ian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2014-10-08
    OF - Director → CIF 0
  • 31
    Roberts, Peter John
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter John Roberts
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Taylor, Michael John
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2009-11-05 ~ 2017-02-08
    OF - Director → CIF 0
    Michael John Taylor
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Reid, Edward
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Edward Reid
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Good, Alasdair Law
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Mr Alasdair Law Good
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Bowman, Richard
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1989-11-27) ~ 1994-01-19
    OF - Director → CIF 0
  • 36
    Millard, Matthew James
    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
  • 37
    Reilly, Parnell Edward
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 38
    Dernie, Charles
    Born in May 1955
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-11-09
    OF - Director → CIF 0
  • 39
    Johnston, Ian Braidwood
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 40
    Mcevoy, Paul Christopher
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Paul Christopher Mcevoy
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Doran, Ian
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 42
    Montgomery, John Graham
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ 2006-11-07
    OF - Director → CIF 0
  • 43
    Hanna, Peter
    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
  • 44
    Mclean, Alistair
    Born in March 1959
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1996-12-23
    OF - Director → CIF 0
  • 45
    Collins, Paul
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2000-11-09 ~ 2002-04-01
    OF - Director → CIF 0
  • 46
    Gill, Christopher
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-11-06
    OF - Director → CIF 0
  • 47
    Carlton, Andrew
    Born in October 1984
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2018-02-07
    OF - Director → CIF 0
    Mr Andrew Carlton
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Right to appoint or remove directors → CIF 0
  • 48
    Mckinlay, Gordon
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-01-18
    OF - Director → CIF 0
  • 49
    Simpson, Alexandra
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Simpson
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 50
    Gray, Martin
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1991-11-27
    OF - Director → CIF 0
  • 51
    Anderson, Paul
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2010-10-27
    OF - Director → CIF 0
  • 52
    Bennett, William Williamson
    Born in January 1951
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-10-29
    OF - Director → CIF 0
  • 53
    Mckenna, Conor
    Golf Professional born in January 1974
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Conor Mckenna
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2019-02-06 ~ 2025-02-05
    PE - Right to appoint or remove directors → CIF 0
  • 54
    Potter, Christopher Raymond
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 55
    Lockie, William Russell
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1996-12-23
    OF - Secretary → CIF 0
  • 56
    Mackie, Craig
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Craig Mackie
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2018-02-07 ~ 2019-11-19
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TARTAN GOLF INTERNATIONAL LIMITED

Period: 2000-11-21 ~ now
Company number: SC086571
Registered names
TARTAN GOLF INTERNATIONAL LIMITED - now
TARTAN GOLF LIMITED - 2000-11-21
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
12,765 GBP2025-03-31
7,392 GBP2024-03-31
Property, Plant & Equipment
439,914 GBP2025-03-31
452,230 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
452,680 GBP2025-03-31
459,623 GBP2024-03-31
Debtors
2,238,256 GBP2025-03-31
2,470,576 GBP2024-03-31
Current assets - Investments
2,886,994 GBP2025-03-31
2,431,255 GBP2024-03-31
Cash at bank and in hand
1,610,586 GBP2025-03-31
2,409,480 GBP2024-03-31
Current Assets
6,766,851 GBP2025-03-31
7,338,168 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,140,777 GBP2025-03-31
-2,682,281 GBP2024-03-31
Net Current Assets/Liabilities
4,626,074 GBP2025-03-31
4,655,887 GBP2024-03-31
Total Assets Less Current Liabilities
5,078,754 GBP2025-03-31
5,115,510 GBP2024-03-31
Equity
Called up share capital
472,518 GBP2025-03-31
483,576 GBP2024-03-31
452,913 GBP2023-03-31
Share premium
149,990 GBP2025-03-31
156,270 GBP2024-03-31
157,510 GBP2023-03-31
Capital redemption reserve
122,155 GBP2025-03-31
49,794 GBP2024-03-31
7,599 GBP2023-03-31
Retained earnings (accumulated losses)
4,334,091 GBP2025-03-31
4,425,870 GBP2024-03-31
4,329,046 GBP2023-03-31
Equity
5,078,754 GBP2025-03-31
5,115,510 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
257,348 GBP2024-04-01 ~ 2025-03-31
336,177 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
257,348 GBP2024-04-01 ~ 2025-03-31
336,177 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
61,304 GBP2024-04-01 ~ 2025-03-31
72,857 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
74,744 GBP2024-04-01 ~ 2025-03-31
86,377 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
36,642 GBP2025-03-31
87,045 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,877 GBP2025-03-31
79,653 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,522 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
12,765 GBP2025-03-31
7,392 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
482,985 GBP2025-03-31
482,985 GBP2024-03-31
Furniture and fittings
64,771 GBP2025-03-31
79,331 GBP2024-03-31
Computers
18,818 GBP2025-03-31
26,028 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
566,574 GBP2025-03-31
588,344 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,560 GBP2024-04-01 ~ 2025-03-31
Computers
-14,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,159 GBP2025-03-31
57,499 GBP2024-03-31
Furniture and fittings
47,418 GBP2025-03-31
58,263 GBP2024-03-31
Computers
12,083 GBP2025-03-31
20,352 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,660 GBP2025-03-31
136,114 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,660 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,164 GBP2024-04-01 ~ 2025-03-31
Computers
6,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,009 GBP2024-04-01 ~ 2025-03-31
Computers
-14,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
415,826 GBP2025-03-31
Furniture and fittings
17,353 GBP2025-03-31
21,068 GBP2024-03-31
Computers
6,735 GBP2025-03-31
5,676 GBP2024-03-31
Owned/Freehold, Land and buildings
425,486 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
953,667 GBP2025-03-31
1,430,557 GBP2024-03-31
Amounts Owed By Related Parties
229,309 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,055,280 GBP2025-03-31
1,040,019 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,238,256 GBP2025-03-31
2,470,576 GBP2024-03-31
Trade Creditors/Trade Payables
Current
940,990 GBP2025-03-31
1,393,033 GBP2024-03-31
Corporation Tax Payable
Current
59,983 GBP2025-03-31
102,354 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,834 GBP2025-03-31
168,110 GBP2024-03-31
Other Creditors
Current
1,063,970 GBP2025-03-31
1,018,784 GBP2024-03-31
Creditors
Current
2,140,777 GBP2025-03-31
2,682,281 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,047 GBP2025-03-31
44,883 GBP2024-03-31
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 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 2
  • 1
    GOLF TRADE SHOW LTD
    07338862
    242a Farnham Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    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
    TGI GOLF TRAVEL LIMITED
    SC563390
    Birch House, Quarrywood Court, Livingston, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.