logo
explain how to read the page

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 20
  • 1
    Brown, Roger Thomas
    Director born in August 1954
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2012-08-31
    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
    Erdal, David Edward
    Company Director born in March 1948
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Davidson, Erick
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1989-10-20) ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hodgson, Robert James
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    1998-02-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 8
    Scott, Andrew Neale
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1989-10-20) ~ 1989-10-31
    OF - Director → CIF 0
  • 9
    Montgomery, Sheila Ann
    Accountant
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Lewis, David Ross
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Whitehorn, William Elliott
    Company Director born in February 1960
    Individual (73 offsprings)
    Officer
    2003-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 13
    Slater, John
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1989-10-20) ~ 1991-06-17
    OF - Director → CIF 0
  • 14
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Davidson, William Dow
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1989-10-20) ~ 2015-11-30
    OF - Director → CIF 0
    Davidson, William Dow
    Individual (3 offsprings)
    Officer
    (before 1989-10-20) ~ 1991-07-16
    OF - Secretary → CIF 0
    1996-10-09 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 16
    Gibson, Archibald Turner
    Retired Banker born in June 1932
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    OF - Nominee Director → CIF 0
  • 18
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    OF - Nominee Secretary → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1988-08-15 ~ 1990-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAYBURN HOLDINGS LIMITED

Period: 1996-12-06 ~ now
Company number: SC112753
Registered names
TAYBURN HOLDINGS LIMITED - now
WEST GEORGE STREET (400) LIMITED - 1989-05-10 SC113978... (more)
Standard Industrial Classification
73110 - Advertising Agencies
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,019 GBP2025-03-31
5,629 GBP2024-03-31
Fixed Assets
5,019 GBP2025-03-31
5,629 GBP2024-03-31
Debtors
294,652 GBP2025-03-31
272,503 GBP2024-03-31
Cash at bank and in hand
55,863 GBP2025-03-31
12,580 GBP2024-03-31
Current Assets
350,515 GBP2025-03-31
285,083 GBP2024-03-31
Creditors
-242,032 GBP2025-03-31
-154,060 GBP2024-03-31
Net Current Assets/Liabilities
108,483 GBP2025-03-31
131,023 GBP2024-03-31
Total Assets Less Current Liabilities
113,502 GBP2025-03-31
136,652 GBP2024-03-31
Net Assets/Liabilities
-27,644 GBP2025-03-31
89,774 GBP2024-03-31
Equity
Called up share capital
75,079 GBP2025-03-31
101,931 GBP2024-03-31
Capital redemption reserve
26,852 GBP2025-03-31
Retained earnings (accumulated losses)
-129,575 GBP2025-03-31
-12,157 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,230 GBP2025-03-31
9,172 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,211 GBP2025-03-31
3,543 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,668 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,019 GBP2025-03-31
5,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
294,652 GBP2025-03-31
252,522 GBP2024-03-31
Trade Creditors/Trade Payables
Current
168,632 GBP2025-03-31
41,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
112 GBP2025-03-31
30,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,926 GBP2025-03-31
74,357 GBP2024-03-31
Creditors
Current
242,032 GBP2025-03-31
154,060 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
45,471 GBP2024-03-31
Amounts owed to group undertakings
Non-current
139,891 GBP2025-03-31
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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
  • 1
    TAYBURN LIMITED
    - now SC067241 SC072770
    TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1989-07-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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