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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Forrest, Norman Russell
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Forrest, Norman
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Norman Russell Forrest
    Born in March 1962
    Individual (4 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
    Mr Norman Forrest
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Matheson, Angus Macrae
    Solicitor born in September 1951
    Individual (28 offsprings)
    Officer
    2001-11-28 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    BURNETT & REID LLP
    SO304012 SC100488
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BURNREID 1754 - now SC100488 SC236837... (more)
    BURNETT & REID
    - 2012-07-19 SC100488 SO304012
    15, Golden Square, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    2001-11-28 ~ 2012-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TIS MANUFACTURING LIMITED

Period: 2002-05-16 ~ now
Company number: SC225755
Registered names
TIS MANUFACTURING LIMITED - now
BURNREID 102 LIMITED - 2002-05-16 SC236839... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,488,083 GBP2025-06-30
1,615,731 GBP2024-06-30
Debtors
1,110,657 GBP2025-06-30
1,399,409 GBP2024-06-30
Cash at bank and in hand
2,248,361 GBP2025-06-30
1,625,871 GBP2024-06-30
Current Assets
4,622,529 GBP2025-06-30
4,873,169 GBP2024-06-30
Creditors
Amounts falling due within one year
-439,012 GBP2025-06-30
-1,126,291 GBP2024-06-30
Net Current Assets/Liabilities
4,183,517 GBP2025-06-30
3,746,878 GBP2024-06-30
Total Assets Less Current Liabilities
5,671,600 GBP2025-06-30
5,362,609 GBP2024-06-30
Net Assets/Liabilities
5,624,870 GBP2025-06-30
5,340,146 GBP2024-06-30
Equity
Called up share capital
900 GBP2025-06-30
900 GBP2024-06-30
Capital redemption reserve
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
5,623,870 GBP2025-06-30
5,339,146 GBP2024-06-30
Equity
5,624,870 GBP2025-06-30
5,340,146 GBP2024-06-30
Average Number of Employees
402024-07-01 ~ 2025-06-30
502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,475,067 GBP2025-06-30
2,475,067 GBP2024-06-30
Plant and equipment
276,450 GBP2025-06-30
281,861 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,541,721 GBP2025-06-30
3,546,587 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-10,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,090,031 GBP2025-06-30
1,019,676 GBP2024-06-30
Plant and equipment
244,800 GBP2025-06-30
229,609 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,053,638 GBP2025-06-30
1,930,856 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,355 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
24,701 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,292 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-9,510 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,510 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,385,036 GBP2025-06-30
1,455,391 GBP2024-06-30
Plant and equipment
31,650 GBP2025-06-30
52,252 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
916,168 GBP2025-06-30
985,953 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
4,949 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
194,489 GBP2025-06-30
408,507 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,110,657 GBP2025-06-30
1,399,409 GBP2024-06-30
Trade Creditors/Trade Payables
Current
171,588 GBP2025-06-30
227,816 GBP2024-06-30
Corporation Tax Payable
Current
7,298 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
76,458 GBP2025-06-30
39,824 GBP2024-06-30
Other Creditors
Current
183,668 GBP2025-06-30
858,651 GBP2024-06-30
Creditors
Current
439,012 GBP2025-06-30
1,126,291 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
636,615 GBP2025-06-30
774,963 GBP2024-06-30
  • TIS MANUFACTURING LIMITED
    Info
    BURNREID 102 LIMITED - 2002-05-16
    Registered number SC225755
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.