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
    Logan, Andrew
    Chartered Accountants
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ now
    OF - secretary → CIF 0
  • 2
    Ventisei, Carlo Stefano
    Restauranteur born in April 1964
    Individual (7 offsprings)
    Officer
    1998-07-08 ~ now
    OF - director → CIF 0
    Mr Carlo Stefano Ventisei
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - nominee-secretary → CIF 0
  • 2
    Ventisei, Fabrizio Giovanni
    Restauranteur
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2003-09-30
    OF - secretary → CIF 0
  • 3
    Williamson, David Robert
    Managing Director born in April 1966
    Individual
    Officer
    1999-10-29 ~ 2008-04-17
    OF - director → CIF 0
  • 4
    Ventisei, Carlo Stefano
    Restauranteur
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2008-04-17
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - nominee-director → CIF 0
  • 6
    Ventisei, Vittorio Aldo
    Restauranteur born in September 1929
    Individual
    Officer
    1998-07-08 ~ 2003-09-30
    OF - director → CIF 0
parent relation
Company in focus

TINDERBOX (SCOTLAND) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
1,349 GBP2023-09-30
1,549 GBP2022-09-30
Property, Plant & Equipment
236,846 GBP2023-09-30
187,403 GBP2022-09-30
Fixed Assets
238,195 GBP2023-09-30
188,952 GBP2022-09-30
Total Inventories
29,692 GBP2023-09-30
21,594 GBP2022-09-30
Debtors
262,301 GBP2023-09-30
190,473 GBP2022-09-30
Cash at bank and in hand
120,435 GBP2023-09-30
348,934 GBP2022-09-30
Current Assets
412,428 GBP2023-09-30
561,001 GBP2022-09-30
Creditors
Current
492,089 GBP2023-09-30
521,648 GBP2022-09-30
Net Current Assets/Liabilities
-79,661 GBP2023-09-30
39,353 GBP2022-09-30
Total Assets Less Current Liabilities
158,534 GBP2023-09-30
228,305 GBP2022-09-30
Creditors
Non-current
-61,618 GBP2023-09-30
-101,901 GBP2022-09-30
Net Assets/Liabilities
57,467 GBP2023-09-30
112,542 GBP2022-09-30
Equity
Called up share capital
47,000 GBP2023-09-30
47,000 GBP2022-09-30
Retained earnings (accumulated losses)
10,467 GBP2023-09-30
65,542 GBP2022-09-30
Equity
57,467 GBP2023-09-30
112,542 GBP2022-09-30
Average Number of Employees
772022-10-01 ~ 2023-09-30
722021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
5,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,651 GBP2023-09-30
3,451 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,077,610 GBP2023-09-30
991,333 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
840,764 GBP2023-09-30
803,930 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,834 GBP2022-10-01 ~ 2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
8,284 GBP2023-09-30
16,568 GBP2022-09-30
hire purchase agreements
16,568 GBP2023-09-30
24,852 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,500 GBP2023-09-30
148,500 GBP2022-09-30
Between one and five year
562,000 GBP2023-09-30
442,000 GBP2022-09-30
More than five year
576,417 GBP2023-09-30
549,417 GBP2022-09-30
All periods
1,278,917 GBP2023-09-30
1,139,917 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Class 2 ordinary share
37,000 shares2023-09-30
Related profiles found in government register
  • TINDERBOX (SCOTLAND) LIMITED
    Info
    Registered number SC187434
    Regent Court, 70 West Regent Street, Glasgow G2 2QZ
    Private Limited Company incorporated on 1998-07-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TINDERBOX (SCOTLAND) LIMITED
    S
    Registered number Sc187434
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    TOTALEAST LIMITED - 2006-10-24
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,490 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.