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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 9
  • 1
    Wakefield, Lyndon
    Born in July 1997
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Porteous, Rachael
    Shop Manageress born in October 1960
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Johnston, Alison
    Shop Manageress born in May 1962
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2015-08-11
    OF - Director → CIF 0
    Johnston, Alison
    Shop Manageress
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 4
    Wakefield, Lilly
    Born in March 2004
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Twist, Lindsay
    Shop Manageress born in December 1960
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Wakefield, Deborah Marie
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2016-08-10
    OF - Director → CIF 0
    Wakefield, Deborah Marie
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2016-08-20
    OF - Secretary → CIF 0
  • 7
    Wakefield, David Anthony Russell
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2016-08-20 ~ now
    OF - Director → CIF 0
    Wakefield, David Anthony Russell
    Individual (6 offsprings)
    Officer
    2016-08-20 ~ now
    OF - Secretary → CIF 0
    Mr David Wakefield
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1999-01-27 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-01-27 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYNINGHAME COUNTRY STORE LIMITED

Period: 1999-02-18 ~ now
Company number: SC192927
Registered names
TYNINGHAME COUNTRY STORE LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
165 GBP2024-06-30
165 GBP2023-06-30
Current Assets
204,517 GBP2024-06-30
151,771 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,373 GBP2024-06-30
-26,845 GBP2023-06-30
Net Current Assets/Liabilities
184,144 GBP2024-06-30
124,926 GBP2023-06-30
Total Assets Less Current Liabilities
184,309 GBP2024-06-30
125,091 GBP2023-06-30
Net Assets/Liabilities
184,309 GBP2024-06-30
125,091 GBP2023-06-30
Equity
184,309 GBP2024-06-30
125,091 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30

  • TYNINGHAME COUNTRY STORE LIMITED
    Info
    BRIGHTBRANCH LIMITED - 1999-02-18
    Registered number SC192927
    The Smithy, Main Street, Tyninghame, East Lothian EH42 1XL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.