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 2
  • 1
    Melville, Andrew William
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Gordon Scott
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Scott Wotherspoon
    Born in June 1971
    Individual (15 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Andrew, James Graham
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Wotherspoon, Wendy Margaret
    Company Secretary
    Individual
    Officer
    2003-04-02 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, Gordon Scott
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2003-04-02 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Gardiner, David
    Group Commercial Director born in January 1967
    Individual
    Officer
    2014-08-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Anderson, Janette
    Advisor born in April 1944
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Geddes, Katrina Jennifer
    Adviser born in May 1984
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Mc Coll, Martin
    Group Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Taylor, John Robert
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2017-12-06 ~ 2018-05-25
    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
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERAMIC GROUP (HOLDINGS) LIMITED

Previous name
TILECRAFT SERVICES LIMITED - 2013-10-10
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,000 GBP2019-09-30
30,033 GBP2018-09-30
Creditors
Amounts falling due within one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Current Assets/Liabilities
0 GBP2019-09-30
0 GBP2018-09-30
Total Assets Less Current Liabilities
1,000 GBP2019-09-30
30,033 GBP2018-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
1,000 GBP2019-09-30
30,033 GBP2018-09-30
Equity
1,000 GBP2019-09-30
30,033 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30

Related profiles found in government register
  • CERAMIC GROUP (HOLDINGS) LIMITED
    Info
    TILECRAFT SERVICES LIMITED - 2013-10-10
    Registered number SC247058
    48 St. Vincent Street, Glasgow G2 5HS
    Private Limited Company incorporated on 2003-04-02 and dissolved on 2022-03-22 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • CERAMIC GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit 3, West Avenue, Phoenix Retail Park, Paisley, United Kingdom, PA1 2FB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.