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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 2
  • 1
    Logan, Andrew
    Chartered Accountants
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Ventisei, Carlo Stefano
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ now
    OF - Director → CIF 0
    Mr Carlo Stefano Ventisei
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Ventisei, Vittorio Aldo
    Restauranteur born in September 1929
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 3
    Ventisei, Fabrizio Giovanni
    Restauranteur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Williamson, David Robert
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Ventisei, Carlo Stefano
    Restauranteur
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 6
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → 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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
1,149 GBP2024-09-30
1,349 GBP2023-09-30
Property, Plant & Equipment
407,922 GBP2024-09-30
236,846 GBP2023-09-30
Fixed Assets
409,071 GBP2024-09-30
238,195 GBP2023-09-30
Total Inventories
33,446 GBP2024-09-30
29,692 GBP2023-09-30
Debtors
306,814 GBP2024-09-30
262,301 GBP2023-09-30
Cash at bank and in hand
23,058 GBP2024-09-30
120,435 GBP2023-09-30
Current Assets
363,318 GBP2024-09-30
412,428 GBP2023-09-30
Creditors
Current
707,907 GBP2024-09-30
492,089 GBP2023-09-30
Net Current Assets/Liabilities
-344,589 GBP2024-09-30
-79,661 GBP2023-09-30
Total Assets Less Current Liabilities
64,482 GBP2024-09-30
158,534 GBP2023-09-30
Creditors
Non-current
-105,435 GBP2024-09-30
-61,618 GBP2023-09-30
Net Assets/Liabilities
-44,295 GBP2024-09-30
57,467 GBP2023-09-30
Equity
Called up share capital
47,000 GBP2024-09-30
47,000 GBP2023-09-30
Retained earnings (accumulated losses)
-91,295 GBP2024-09-30
10,467 GBP2023-09-30
Equity
-44,295 GBP2024-09-30
57,467 GBP2023-09-30
Average Number of Employees
952023-10-01 ~ 2024-09-30
772022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
5,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,851 GBP2024-09-30
3,651 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,293,078 GBP2024-09-30
1,077,610 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
885,156 GBP2024-09-30
840,764 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,392 GBP2023-10-01 ~ 2024-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
8,284 GBP2024-09-30
16,568 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,500 GBP2024-09-30
140,500 GBP2023-09-30
Between one and five year
562,000 GBP2024-09-30
562,000 GBP2023-09-30
More than five year
435,917 GBP2024-09-30
576,417 GBP2023-09-30
All periods
1,138,417 GBP2024-09-30
1,278,917 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
Class 2 ordinary share
37,000 shares2024-09-30

Related profiles found in government register
  • TINDERBOX (SCOTLAND) LIMITED
    Info
    Registered number SC187434
    icon of addressRegent Court, 70 West Regent Street, Glasgow G2 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • TINDERBOX (SCOTLAND) LIMITED
    S
    Registered number Sc187434
    icon of addressC/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
    icon of addressRobb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TOTALEAST LIMITED - 2006-10-24
    icon of addressRobb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,490 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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