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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
Active 5
  • 1
    Riffkin, Harry Lionel
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Harry Riffkin
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Riffkin, Elisabeth Mary Alexandra
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Mary Alexandra Riffkin
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Riffkin, David
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Riffkin, David Alexander
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Mr David Alexander Riffkin
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcarthur, Jennifer Louise
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-28 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Louise Mcarthur
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Swan, Thelma Watson
    Bookeeper
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 2
    Riffkin, Elisabeth Mary Alexandra
    Biochemist born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2003-03-25
    OF - Director → CIF 0
    Riffkin, Elisabeth Mary Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 3
    Newton, Jennifer, Doctor
    Analytical Chemist born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Riffkin, Jennifer Louise
    Engineering Consultant born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Swan, James Sneddon, Dr
    Analytical Chemist born in December 1941
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 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
172023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,319,022 GBP2024-09-30
1,109,429 GBP2023-09-30
Fixed Assets - Investments
767,901 GBP2024-09-30
767,901 GBP2023-09-30
Fixed Assets
2,086,923 GBP2024-09-30
1,877,330 GBP2023-09-30
Total Inventories
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Debtors
Current
428,310 GBP2024-09-30
458,666 GBP2023-09-30
Cash at bank and in hand
858,765 GBP2024-09-30
1,167,928 GBP2023-09-30
Current Assets
1,312,075 GBP2024-09-30
1,651,594 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-246,978 GBP2024-09-30
-259,984 GBP2023-09-30
Net Current Assets/Liabilities
1,065,097 GBP2024-09-30
1,391,610 GBP2023-09-30
Total Assets Less Current Liabilities
3,152,020 GBP2024-09-30
3,268,940 GBP2023-09-30
Net Assets/Liabilities
2,921,455 GBP2024-09-30
3,044,396 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,921,355 GBP2024-09-30
3,044,296 GBP2023-09-30
Equity
2,921,455 GBP2024-09-30
3,044,396 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
202023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Computers
202023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
285,000 GBP2024-09-30
285,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
285,000 GBP2024-09-30
285,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
356,104 GBP2024-09-30
265,088 GBP2023-09-30
Plant and equipment
637,714 GBP2024-09-30
632,929 GBP2023-09-30
Motor vehicles
318,029 GBP2024-09-30
297,739 GBP2023-09-30
Furniture and fittings
28,858 GBP2024-09-30
28,858 GBP2023-09-30
Office equipment
5,818 GBP2024-09-30
5,818 GBP2023-09-30
Computers
18,690 GBP2024-09-30
18,690 GBP2023-09-30
Other
1,209,918 GBP2024-09-30
797,297 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,575,131 GBP2024-09-30
2,046,419 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-29,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-29,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
936,990 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
64,119 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
26 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
339,298 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584,899 GBP2024-09-30
Motor vehicles
85,882 GBP2024-09-30
Furniture and fittings
28,830 GBP2024-09-30
Office equipment
5,818 GBP2024-09-30
Computers
18,690 GBP2024-09-30
Other
455,604 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,256,109 GBP2024-09-30
Property, Plant & Equipment
Buildings
279,718 GBP2024-09-30
195,869 GBP2023-09-30
Plant and equipment
52,815 GBP2024-09-30
82,546 GBP2023-09-30
Motor vehicles
232,147 GBP2024-09-30
255,797 GBP2023-09-30
Furniture and fittings
28 GBP2024-09-30
54 GBP2023-09-30
Other
754,314 GBP2024-09-30
575,163 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
428,310 GBP2024-09-30
416,666 GBP2023-09-30
Other Debtors
Current
24,000 GBP2023-09-30
Prepayments/Accrued Income
Current
18,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
108,359 GBP2024-09-30
26,165 GBP2023-09-30
Taxation/Social Security Payable
Current
114,693 GBP2024-09-30
225,197 GBP2023-09-30
Other Creditors
Current
3,306 GBP2024-09-30
1,550 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
20,620 GBP2024-09-30
7,072 GBP2023-09-30
Creditors
Current
246,978 GBP2024-09-30
259,984 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • TATLOCK & THOMSON LIMITED
    Info
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    Registered number SC156235
    icon of addressTatlock House, The Teuchats, Leven, Fife KY8 5PF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TATLOCK & THOMSON LIMITED
    S
    Registered number Sc156235
    icon of addressTatlock 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
    icon of addressTatlock 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
    icon of addressWills Tenement, Trehan, Saltash, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTatlock House, The Teuchats, Leven, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    863,228 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.