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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 20
  • 1
    Gibson, Archibald Turner
    Retired Banker born in June 1932
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Mitchell, Steven
    Business Director born in April 1966
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Davidson, Erick
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Montgomery, Sheila Ann
    Accountant
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 5
    Slater, John
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 6
    Scott, Andrew Neale
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    ~ 1989-10-31
    OF - Director → CIF 0
  • 7
    Simpson, Richard
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Simpson
    Born in August 1977
    Individual (4 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
  • 8
    Brown, Roger Thomas
    Director born in August 1954
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (73 offsprings)
    Officer
    2003-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 10
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Erdal, David Edward
    Company Director born in March 1948
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Hodgson, Robert James
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    1998-02-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 13
    Davidson, William Dow
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
    Davidson, William Dow
    Individual (3 offsprings)
    Officer
    ~ 1991-07-16
    OF - Secretary → CIF 0
    1996-10-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 14
    Lewis, David Ross
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Malcolm Neil
    Creative Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Malcolm Neil Stewart
    Born in March 1968
    Individual (2 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
  • 16
    Farrell, Simon Wilson
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2017-09-23
    OF - Director → CIF 0
    Mr Simon Wilson Farrell
    Born in November 1967
    Individual (6 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
  • 17
    LIMITLESS INNOVATIONS GROUP LIMITED
    SC797845
    45, Vicar Street, Falkirk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    PE - Nominee Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    PE - Nominee Director → CIF 0
  • 20
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 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
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,629 GBP2024-03-31
2,853 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
845,870 GBP2023-03-31
Fixed Assets
5,629 GBP2024-03-31
848,723 GBP2023-03-31
Debtors
272,505 GBP2024-03-31
407,576 GBP2023-03-31
Cash at bank and in hand
12,580 GBP2024-03-31
135,313 GBP2023-03-31
Current Assets
285,085 GBP2024-03-31
567,768 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-154,062 GBP2024-03-31
-1,277,717 GBP2023-03-31
Net Current Assets/Liabilities
131,023 GBP2024-03-31
-709,949 GBP2023-03-31
Total Assets Less Current Liabilities
136,652 GBP2024-03-31
138,774 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-45,471 GBP2024-03-31
-105,471 GBP2023-03-31
Net Assets/Liabilities
89,774 GBP2024-03-31
33,303 GBP2023-03-31
Equity
Called up share capital
101,931 GBP2024-03-31
101,931 GBP2023-03-31
Retained earnings (accumulated losses)
-12,157 GBP2024-03-31
-68,628 GBP2023-03-31
Equity
89,774 GBP2024-03-31
33,303 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,172 GBP2024-03-31
5,215 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,543 GBP2024-03-31
2,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
5,629 GBP2024-03-31
2,853 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
845,870 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
252,524 GBP2024-03-31
178,190 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,981 GBP2024-03-31
229,386 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
272,505 GBP2024-03-31
407,576 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-03-31
502,585 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,795 GBP2024-03-31
16,597 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
451,693 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,357 GBP2024-03-31
99,310 GBP2023-03-31
Other Creditors
Current
20,910 GBP2024-03-31
207,532 GBP2023-03-31
Creditors
Current
154,062 GBP2024-03-31
1,277,717 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
45,471 GBP2024-03-31
105,471 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 - 1996-12-06
    Registered number SC112753
    15 Alva Street, Edinburgh, Midlothian EH2 4PH
    PRIVATE LIMITED COMPANY incorporated on 1988-08-15 (37 years 6 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 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.