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
    Robertson, Fraser Andrew
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Eileen Jean
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, Andrew James
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 4
    30, Miller Road, Ayr, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    582,927 GBP2023-10-31
    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
Ceased 10
  • 1
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Parker, Eileen Jean
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Anderson, Michele-ange
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Henderson, Ian Robert
    Director born in June 1956
    Individual
    Officer
    2005-12-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael James
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Runciman, Arthur Alan
    Chartered Accountant
    Individual
    Officer
    2006-09-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Parker, Rosemary Strathdee
    Individual
    Officer
    2002-02-08 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 8
    Clarke, Michael Drummond
    Land Agent born in September 1948
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALISKER BAY INTERNATIONAL LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,413,664 GBP2023-10-31
1,379,375 GBP2022-10-31
Debtors
640,900 GBP2023-10-31
803,701 GBP2022-10-31
Cash at bank and in hand
330,246 GBP2023-10-31
240,481 GBP2022-10-31
Current Assets
2,006,414 GBP2023-10-31
1,810,196 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-334,003 GBP2023-10-31
-387,696 GBP2022-10-31
Net Current Assets/Liabilities
1,672,411 GBP2023-10-31
1,422,500 GBP2022-10-31
Total Assets Less Current Liabilities
3,086,075 GBP2023-10-31
2,801,875 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-23,214 GBP2023-10-31
-34,435 GBP2022-10-31
Net Assets/Liabilities
2,963,596 GBP2023-10-31
2,682,259 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,958,596 GBP2023-10-31
2,677,259 GBP2022-10-31
Equity
2,963,596 GBP2023-10-31
2,682,259 GBP2022-10-31
Average Number of Employees
272022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
79,525 GBP2022-10-31
Other than goodwill
14,146 GBP2022-10-31
Intangible Assets - Gross Cost
93,671 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,525 GBP2022-10-31
Other than goodwill
14,146 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
93,671 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Other than goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,242,000 GBP2023-10-31
1,217,096 GBP2022-10-31
Other
1,036,401 GBP2023-10-31
894,594 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,391,427 GBP2023-10-31
2,221,453 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
152,735 GBP2023-10-31
127,896 GBP2022-10-31
Other
725,615 GBP2023-10-31
619,734 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,763 GBP2023-10-31
842,078 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,839 GBP2022-11-01 ~ 2023-10-31
Other
105,881 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,685 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,089,265 GBP2023-10-31
1,089,200 GBP2022-10-31
Other
310,786 GBP2023-10-31
274,860 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
575,495 GBP2023-10-31
693,268 GBP2022-10-31
Other Debtors
Amounts falling due within one year
65,405 GBP2023-10-31
110,433 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
640,900 GBP2023-10-31
803,701 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
8,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
116,765 GBP2023-10-31
190,535 GBP2022-10-31
Other Taxation & Social Security Payable
Current
141,694 GBP2023-10-31
72,444 GBP2022-10-31
Other Creditors
Current
4,579 GBP2023-10-31
7,578 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
60,965 GBP2023-10-31
108,806 GBP2022-10-31
Creditors
Current
334,003 GBP2023-10-31
387,696 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
23,214 GBP2023-10-31
34,435 GBP2022-10-31
Related profiles found in government register
  • TALISKER BAY INTERNATIONAL LTD.
    Info
    Registered number SC227857
    Aitkenhead Factory Straiton Road, Kirkmichael, Maybole KA19 7LS
    Private Limited Company incorporated on 2002-02-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TALISKER BAY INTERNATIONAL LTD
    S
    Registered number Sc227857
    Aitkenhead Road, Aitkenhead, Kirkmichael, Ayrshire, Scotland, KA19 7LS
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aitkenhead Factory Straiton Road, Kirkmichael, Maybole, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.