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 4
  • 1
    Cuthbertson, Roderick Mclean
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ now
    OF - director → CIF 0
    Mr Roderick Mclean Cuthbertson
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-20 ~ now
    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
    Mr Kenneth Cuthbertson
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cuthbertson, Caoimhe Joyce
    Private Equity Investor born in March 1999
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
    Miss Caoimhe Joyce Cuthbertson
    Born in March 1999
    Individual (3 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blacker, Lindsay Ann
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Cuthbertson, Jennifer
    Airline Groundstaff born in May 1971
    Individual
    Officer
    1999-04-19 ~ 2006-09-25
    OF - director → CIF 0
    Cuthbertson, Jennifer
    Airline Groundstaff
    Individual
    Officer
    1999-04-19 ~ 2006-09-25
    OF - secretary → CIF 0
  • 2
    Cuthbertson, Kenneth
    Maintenance Person born in November 1963
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2021-12-07
    OF - director → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-04-19 ~ 1999-04-19
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

T D B PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,490 GBP2024-04-30
2,930 GBP2023-04-30
Investment Property
881,970 GBP2024-04-30
881,970 GBP2023-04-30
Fixed Assets
884,460 GBP2024-04-30
884,900 GBP2023-04-30
Debtors
2,340 GBP2024-04-30
1,067 GBP2023-04-30
Cash at bank and in hand
14,773 GBP2024-04-30
15,888 GBP2023-04-30
Current Assets
17,113 GBP2024-04-30
16,955 GBP2023-04-30
Creditors
Current
48,289 GBP2024-04-30
31,733 GBP2023-04-30
Net Current Assets/Liabilities
-31,176 GBP2024-04-30
-14,778 GBP2023-04-30
Total Assets Less Current Liabilities
853,284 GBP2024-04-30
870,122 GBP2023-04-30
Creditors
Non-current
-337,470 GBP2024-04-30
-373,564 GBP2023-04-30
Net Assets/Liabilities
451,370 GBP2024-04-30
432,004 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
451,070 GBP2024-04-30
431,704 GBP2023-04-30
Equity
451,370 GBP2024-04-30
432,004 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
3,447 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957 GBP2024-04-30
517 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
881,970 GBP2023-04-30

  • T D B PROPERTIES LIMITED
    Info
    Registered number SC195376
    Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ
    Private Limited Company incorporated on 1999-04-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.