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 3
  • 1
    Tennant, Ian Taylor
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tennant, John
    Haulage Contractor born in February 1965
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Mr John Morgan Tennant
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sorbie, Graham
    Accountant
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sorbie, Graham
    Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2023-02-01
    OF - Director → CIF 0
    Mr George Graham Sorbie
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-21 ~ 2004-01-06
    PE - Nominee Director → CIF 0
  • 3
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-11-21 ~ 2004-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENNANT TRANSPORT (FORTH) LIMITED

Previous name
ONE HILL STREET LIMITED - 2004-02-03
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,060,000 GBP2024-04-30
1,060,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,060,000 GBP2024-04-30
1,060,000 GBP2023-04-30
Creditors
Non-current
1,040,000 GBP2024-04-30
1,040,000 GBP2023-04-30
Net Assets/Liabilities
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Capital redemption reserve
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Equity
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,060,000 GBP2023-04-30
Investments in Group Undertakings
1,060,000 GBP2024-04-30
1,060,000 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,040,000 GBP2024-04-30
1,040,000 GBP2023-04-30

Related profiles found in government register
  • TENNANT TRANSPORT (FORTH) LIMITED
    Info
    ONE HILL STREET LIMITED - 2004-02-03
    Registered number SC259593
    Tennant Transport Ltd Ayr Road, Hyndford Bridge, Lanark, Lanarkshire ML11 8SG
    Private Limited Company incorporated on 2003-11-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • TENNANT TRANSPORT (FORTH) LTD
    S
    Registered number Sc259593
    Hyndford Bridge, Hyndford Bridge, Lanark, Scotland, ML11 8SG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tennant Transport Ltd Ayr Road, Hyndford Bridge, Lanark, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,372,974 GBP2024-04-30
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.