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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 12
  • 1
    Carr, Andrew Ross
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Reed, John
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Ham, Stephen John
    Commercial Director born in January 1965
    Individual (10 offsprings)
    Officer
    2015-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Mcghie, David Watt
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2017-08-30 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Mackenzie, Peter
    Oil & Gas Consultant born in December 1955
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Williams, Chris Martin
    Accountant born in May 1961
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Finlayson, Finlay Donald
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Finlay Donald Finlayson
    Born in February 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Finlayson, Lorna Helen O'neill
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
    Mrs Lorna Helen O'neill Finlayson
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Maclellan, John Cameron
    Operations Director born in July 1967
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Cameron, Graham
    Individual (8 offsprings)
    Officer
    2004-05-11 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2004-04-22 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2004-04-22 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUC FW LIMITED

Period: 2018-05-17 ~ now
Company number: SC266805
Registered names
TUC FW LIMITED - now
HBJ 688 LIMITED - 2004-05-12 SC263457... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,755,300 GBP2024-12-31
1,755,300 GBP2023-12-31
Debtors
50,681 GBP2024-12-31
72,417 GBP2023-12-31
Cash at bank and in hand
10,151 GBP2024-12-31
33,510 GBP2023-12-31
Current Assets
60,832 GBP2024-12-31
105,927 GBP2023-12-31
Creditors
Current
200,932 GBP2024-12-31
221,141 GBP2023-12-31
Net Current Assets/Liabilities
-140,100 GBP2024-12-31
-115,214 GBP2023-12-31
Total Assets Less Current Liabilities
1,615,200 GBP2024-12-31
1,640,086 GBP2023-12-31
Creditors
Non-current
670,742 GBP2024-12-31
722,681 GBP2023-12-31
Net Assets/Liabilities
944,458 GBP2024-12-31
917,405 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
943,458 GBP2024-12-31
916,405 GBP2023-12-31
Equity
944,458 GBP2024-12-31
917,405 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,755,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,760 GBP2024-12-31
68,853 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,559 GBP2024-12-31
181 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,362 GBP2024-12-31
3,383 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,681 GBP2024-12-31
72,417 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,323 GBP2024-12-31
46,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-3,228 GBP2024-12-31
25,661 GBP2023-12-31
Amounts owed to group undertakings
Current
91,661 GBP2024-12-31
34,459 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,634 GBP2024-12-31
17,199 GBP2023-12-31
Other Creditors
Current
57,542 GBP2024-12-31
97,499 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
670,742 GBP2024-12-31
722,681 GBP2023-12-31
Bank Borrowings
Secured
717,065 GBP2024-12-31
769,004 GBP2023-12-31

Related profiles found in government register
  • TUC FW LIMITED
    Info
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED - 2018-05-17
    Registered number SC266805
    Marine Walk, Fort William, Inverness-shire PH33 6FF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • THE UNDERWATER CENTRE (FORT WILLIAM) LTD
    S
    Registered number Sc266805
    The Underwater Centre (fort William) Ltd, Carmichael Way, Fort William, Scotland, PH33 6FF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROV INDUSTRY TRAINING ACADEMY LTD
    SC469576
    The Underwater Centre, Carmichael Way, Fort William, Inverness-shire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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