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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 4
  • 1
    Robertson, Andrew James
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Fraser Andrew
    Director born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Eileen Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, Miller Road, Ayr, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    848,013 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Runciman, Arthur Alan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Clarke, Michael Drummond
    Land Agent born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Anderson, Michele-ange
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Henderson, Ian Robert
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Michael James
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Parker, Rosemary Strathdee
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 8
    Parker, Eileen Jean
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    icon of address5 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
    icon of address14 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
1,475,170 GBP2024-10-31
1,413,664 GBP2023-10-31
Debtors
553,435 GBP2024-10-31
640,900 GBP2023-10-31
Cash at bank and in hand
836,469 GBP2024-10-31
330,246 GBP2023-10-31
Current Assets
2,190,610 GBP2024-10-31
2,006,414 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-402,696 GBP2024-10-31
-334,003 GBP2023-10-31
Net Current Assets/Liabilities
1,787,914 GBP2024-10-31
1,672,411 GBP2023-10-31
Total Assets Less Current Liabilities
3,263,084 GBP2024-10-31
3,086,075 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-13,197 GBP2024-10-31
Net Assets/Liabilities
3,164,360 GBP2024-10-31
2,963,596 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,159,360 GBP2024-10-31
2,958,596 GBP2023-10-31
Equity
3,164,360 GBP2024-10-31
2,963,596 GBP2023-10-31
Average Number of Employees
292023-11-01 ~ 2024-10-31
272022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
79,525 GBP2023-10-31
Other than goodwill
14,146 GBP2023-10-31
Intangible Assets - Gross Cost
93,671 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,525 GBP2023-10-31
Other than goodwill
14,146 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
93,671 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Other than goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,362,173 GBP2024-10-31
1,242,000 GBP2023-10-31
Other
1,103,077 GBP2024-10-31
1,036,401 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,581,769 GBP2024-10-31
2,391,427 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,979 GBP2024-10-31
152,735 GBP2023-10-31
Other
821,695 GBP2024-10-31
725,615 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,106,599 GBP2024-10-31
977,763 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,244 GBP2023-11-01 ~ 2024-10-31
Other
96,080 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,836 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,182,194 GBP2024-10-31
1,089,265 GBP2023-10-31
Other
281,382 GBP2024-10-31
310,786 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
457,467 GBP2024-10-31
575,495 GBP2023-10-31
Other Debtors
Amounts falling due within one year
95,968 GBP2024-10-31
65,405 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
553,435 GBP2024-10-31
640,900 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
108,904 GBP2024-10-31
116,765 GBP2023-10-31
Other Taxation & Social Security Payable
Current
204,551 GBP2024-10-31
141,694 GBP2023-10-31
Other Creditors
Current
2,329 GBP2024-10-31
4,579 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
76,912 GBP2024-10-31
60,965 GBP2023-10-31
Creditors
Current
402,696 GBP2024-10-31
334,003 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
13,197 GBP2024-10-31
23,214 GBP2023-10-31

Related profiles found in government register
  • TALISKER BAY INTERNATIONAL LTD.
    Info
    Registered number SC227857
    icon of addressAitkenhead Factory Straiton Road, Kirkmichael, Maybole KA19 7LS
    Private Limited Company incorporated on 2002-02-08 (23 years 9 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
    icon of addressAitkenhead Road, Aitkenhead, Kirkmichael, Ayrshire, Scotland, KA19 7LS
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAitkenhead Factory Straiton Road, Kirkmichael, Maybole, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.