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 2
  • 1
    Mr Laurence William Kinch
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whiteford, Drummond Wilkinson
    Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ dissolved
    OF - director → CIF 0
    Mr Drummond Wilkinson Whiteford
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Herd, Ronald Bryan
    Master Butcher born in March 1950
    Individual
    Officer
    1998-04-22 ~ 2006-07-14
    OF - director → CIF 0
  • 2
    Gordon, Kenneth Stewart
    Solicitor born in August 1959
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 1998-04-22
    OF - director → CIF 0
  • 3
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2012-09-19
    OF - director → CIF 0
  • 4
    IQ EQ (JERSEY) LIMITED
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (5 parents, 63 offsprings)
    Officer
    2012-09-19 ~ 2021-07-09
    PE - director → CIF 0
  • 5
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-04-17 ~ 1998-09-14
    PE - secretary → CIF 0
  • 6
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-10 ~ 2021-04-27
    PE - secretary → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2006-03-24 ~ 2008-05-10
    PE - secretary → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1998-09-14 ~ 2006-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

TEX MEX RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
146,125 GBP2019-04-30
Debtors
74,979 GBP2020-04-30
Cash at bank and in hand
3,911 GBP2020-04-30
10,547 GBP2019-04-30
Current Assets
78,890 GBP2020-04-30
10,547 GBP2019-04-30
Creditors
Current
78,888 GBP2020-04-30
2,000 GBP2019-04-30
Net Current Assets/Liabilities
2 GBP2020-04-30
8,547 GBP2019-04-30
Total Assets Less Current Liabilities
2 GBP2020-04-30
154,672 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
154,670 GBP2019-04-30
Equity
2 GBP2020-04-30
154,672 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30
Investment Property - Fair Value Model
146,125 GBP2019-04-30
Disposals of Investment Property - Fair Value Model
-146,125 GBP2019-05-01 ~ 2020-04-30
Other Debtors
Current, Amounts falling due within one year
74,979 GBP2020-04-30
Other Creditors
Current
3,204 GBP2020-04-30
2,000 GBP2019-04-30

  • TEX MEX RESTAURANTS LIMITED
    Info
    Registered number SC184945
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1998-04-09 and dissolved on 2021-11-16 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.