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 4
  • 1
    Mcarthur, Jennifer Louise
    Chemical Engineer born in December 1991
    Individual (2 offsprings)
    Officer
    2016-02-28 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Louise Mcarthur
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Riffkin, Harry Lionel
    Analytical Chemist born in August 1951
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Harry Riffkin
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Riffkin, David Alexander
    Analytical Chemist born in August 1987
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Riffkin, David
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
    Mr David Alexander Riffkin
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Riffkin, Elisabeth Mary Alexandra
    Analyst born in February 1961
    Individual (34 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Mary Alexandra Riffkin
    Born in February 1961
    Individual (34 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Swan, James Sneddon, Dr
    Analytical Chemist born in December 1941
    Individual
    Officer
    1995-02-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Newton, Jennifer, Doctor
    Analytical Chemist born in April 1968
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Riffkin, Jennifer Louise
    Engineering Consultant born in December 1991
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Riffkin, Elisabeth Mary Alexandra
    Biochemist born in February 1961
    Individual (34 offsprings)
    Officer
    1995-02-28 ~ 2003-03-25
    OF - Director → CIF 0
    Riffkin, Elisabeth Mary Alexandra
    Individual (34 offsprings)
    Officer
    2003-03-25 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 5
    Swan, Thelma Watson
    Bookeeper
    Individual
    Officer
    1995-02-28 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TATLOCK & THOMSON LIMITED

Previous name
R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
172022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,109,429 GBP2023-09-30
628,797 GBP2022-09-30
Fixed Assets - Investments
767,901 GBP2023-09-30
2 GBP2022-09-30
Investment Property
767,900 GBP2022-09-30
Fixed Assets
1,877,330 GBP2023-09-30
1,396,699 GBP2022-09-30
Total Inventories
25,000 GBP2023-09-30
Debtors
Current
458,666 GBP2023-09-30
423,690 GBP2022-09-30
Cash at bank and in hand
1,167,928 GBP2023-09-30
985,823 GBP2022-09-30
Current Assets
1,651,594 GBP2023-09-30
1,409,513 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-259,984 GBP2023-09-30
-308,793 GBP2022-09-30
Net Current Assets/Liabilities
1,391,610 GBP2023-09-30
1,100,720 GBP2022-09-30
Total Assets Less Current Liabilities
3,268,940 GBP2023-09-30
2,497,419 GBP2022-09-30
Net Assets/Liabilities
3,044,396 GBP2023-09-30
2,415,405 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,044,296 GBP2023-09-30
2,415,305 GBP2022-09-30
Equity
3,044,396 GBP2023-09-30
2,415,405 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
202022-10-01 ~ 2023-09-30
Office equipment
202022-10-01 ~ 2023-09-30
Computers
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
285,000 GBP2023-09-30
285,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
285,000 GBP2023-09-30
285,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
265,088 GBP2023-09-30
202,531 GBP2022-09-30
Plant and equipment
632,929 GBP2023-09-30
1,143,881 GBP2022-09-30
Motor vehicles
297,739 GBP2023-09-30
136,914 GBP2022-09-30
Furniture and fittings
28,858 GBP2023-09-30
18,080 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,367 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-61,894 GBP2022-10-01 ~ 2023-09-30
Other
-14,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,818 GBP2023-09-30
Computers
18,690 GBP2023-09-30
Other
797,297 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
719,249 GBP2022-09-30
Motor vehicles
89,922 GBP2022-09-30
Furniture and fittings
18,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,250 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
32,603 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
26 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,367 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-45,037 GBP2022-10-01 ~ 2023-09-30
Other
-11,633 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550,383 GBP2023-09-30
Motor vehicles
41,942 GBP2023-09-30
Furniture and fittings
28,804 GBP2023-09-30
Office equipment
5,818 GBP2023-09-30
Computers
18,690 GBP2023-09-30
Other
222,134 GBP2023-09-30
Property, Plant & Equipment
Buildings
195,869 GBP2023-09-30
157,093 GBP2022-09-30
Plant and equipment
82,546 GBP2023-09-30
424,632 GBP2022-09-30
Motor vehicles
255,797 GBP2023-09-30
46,992 GBP2022-09-30
Furniture and fittings
54 GBP2023-09-30
80 GBP2022-09-30
Other
575,163 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,046,419 GBP2023-09-30
1,501,406 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
-181,761 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
872,609 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
180,502 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,121 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
936,990 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
416,666 GBP2023-09-30
395,420 GBP2022-09-30
Other Debtors
Current
24,000 GBP2023-09-30
10,270 GBP2022-09-30
Prepayments/Accrued Income
Current
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
26,165 GBP2023-09-30
40,059 GBP2022-09-30
Taxation/Social Security Payable
Current
225,197 GBP2023-09-30
264,613 GBP2022-09-30
Other Creditors
Current
1,550 GBP2023-09-30
4,121 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
7,072 GBP2023-09-30
Creditors
Current
259,984 GBP2023-09-30
308,793 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • TATLOCK & THOMSON LIMITED
    Info
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    Registered number SC156235
    Tatlock House, The Teuchats, Leven, Fife KY8 5PF
    Private Limited Company incorporated on 1995-02-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • TATLOCK & THOMSON LIMITED
    S
    Registered number Sc156235
    Tatlock House, The Teuchats, Leven, Scotland, KY8 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TATLOCK & THOMSON LTD
    S
    Registered number Sc156235
    Tatlock House, The Teuchats, Leven, Scotland, KY8 5PF
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DESTINY SCOTCH WHISKY COMPANY LIMITED - 2024-06-19
    Wills Tenement, Trehan, Saltash, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tatlock House, The Teuchats, Leven, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    863,228 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.