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 3
  • 1
    Simpson, Richard
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Ross
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    45, Vicar Street, Falkirk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-25 ~ 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 18
  • 1
    Davidson, Erick
    Company Director born in February 1949
    Individual
    Officer
    ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Davidson, William Dow
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
    Davidson, William Dow
    Individual (1 offspring)
    Officer
    ~ 1991-07-16
    OF - Secretary → CIF 0
    1996-10-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Stewart, Malcolm Neil
    Creative Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Malcolm Neil Stewart
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Montgomery, Sheila Ann
    Accountant
    Individual
    Officer
    1991-07-16 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 5
    Farrell, Simon Wilson
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2017-09-23
    OF - Director → CIF 0
    Mr Simon Wilson Farrell
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Richard Simpson
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gibson, Archibald Turner
    Retired Banker born in June 1932
    Individual
    Officer
    1992-08-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual
    Officer
    2001-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 11
    Scott, Andrew Neale
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1989-10-31
    OF - Director → CIF 0
  • 12
    Hodgson, Robert James
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 13
    Erdal, David Edward
    Company Director born in March 1948
    Individual
    Officer
    1998-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Slater, John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 15
    Mitchell, Steven
    Business Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    PE - Nominee Director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    PE - Nominee Secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAYBURN HOLDINGS LIMITED

Previous names
THE TAYBURN GROUP LIMITED - 1996-12-06
WEST GEORGE STREET (400) LIMITED - 1989-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
202022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
28,479 GBP2023-03-31
Fixed Assets - Investments
845,870 GBP2023-03-31
414,937 GBP2022-03-31
Fixed Assets
874,349 GBP2023-03-31
414,937 GBP2022-03-31
Total Inventories
24,879 GBP2023-03-31
Debtors
250,397 GBP2023-03-31
120,672 GBP2022-03-31
Cash at bank and in hand
640,700 GBP2023-03-31
-333,808 GBP2022-03-31
Current Assets
915,976 GBP2023-03-31
-213,136 GBP2022-03-31
Creditors
Amounts falling due within one year
-771,893 GBP2023-03-31
-117,839 GBP2022-03-31
Net Current Assets/Liabilities
144,083 GBP2023-03-31
-330,975 GBP2022-03-31
Creditors
Amounts falling due after one year
-105,471 GBP2023-03-31
Net Assets/Liabilities
909,779 GBP2023-03-31
83,962 GBP2022-03-31
Equity
Called up share capital
121,931 GBP2023-03-31
101,931 GBP2022-03-31
Retained earnings (accumulated losses)
787,848 GBP2023-03-31
-17,969 GBP2022-03-31
Equity
909,779 GBP2023-03-31
83,962 GBP2022-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
167,933 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
167,933 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,454 GBP2023-03-31
Related profiles found in government register
  • TAYBURN HOLDINGS LIMITED
    Info
    THE TAYBURN GROUP LIMITED - 1996-12-06
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    Registered number SC112753
    15 Alva Street, Edinburgh, Midlothian EH2 4PH
    Private Limited Company incorporated on 1988-08-15 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TAYBURN HOLDINGS LTD
    S
    Registered number Sc112753
    15, Kittle Yards, Edinburgh, Scotland, EH9 1PJ
    Tayburn Holdings Ltd in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1989-07-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    876,476 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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