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
    Carr, Andrew Ross
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Finlayson, Lorna Helen O'neill
    Hr Manager born in December 1954
    Individual (8 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
    Mrs Lorna Helen O'neill Finlayson
    Born in December 1954
    Individual (8 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
  • 3
    Finlayson, Finlay Donald
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Finlay Donald Finlayson
    Born in February 1955
    Individual (12 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
Ceased 9
  • 1
    Mcghie, David Watt
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Ham, Stephen John
    Commercial Director born in January 1965
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Maclellan, John Cameron
    Operations Director born in July 1967
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2018-07-17
    OF - Director → CIF 0
  • 4
    Williams, Chris Martin
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Mackenzie, Peter
    Oil & Gas Consultant born in December 1955
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Cameron, Graham
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 7
    Reed, John
    Individual
    Officer
    2004-07-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-04-22 ~ 2004-05-11
    PE - Nominee Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-22 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUC FW LIMITED

Previous names
THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
HBJ 688 LIMITED - 2004-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,755,300 GBP2023-12-31
1,755,300 GBP2022-12-31
Debtors
72,417 GBP2023-12-31
74,973 GBP2022-12-31
Cash at bank and in hand
33,510 GBP2023-12-31
16,046 GBP2022-12-31
Current Assets
105,927 GBP2023-12-31
91,019 GBP2022-12-31
Creditors
Current
221,141 GBP2023-12-31
219,991 GBP2022-12-31
Net Current Assets/Liabilities
-115,214 GBP2023-12-31
-128,972 GBP2022-12-31
Total Assets Less Current Liabilities
1,640,086 GBP2023-12-31
1,626,328 GBP2022-12-31
Creditors
Non-current
722,681 GBP2023-12-31
768,550 GBP2022-12-31
Net Assets/Liabilities
917,405 GBP2023-12-31
857,778 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
916,405 GBP2023-12-31
856,778 GBP2022-12-31
Equity
917,405 GBP2023-12-31
857,778 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,755,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,853 GBP2023-12-31
66,160 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
181 GBP2023-12-31
4,829 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,383 GBP2023-12-31
3,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
72,417 GBP2023-12-31
74,973 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
46,323 GBP2023-12-31
46,776 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,661 GBP2023-12-31
2,812 GBP2022-12-31
Amounts owed to group undertakings
Current
34,459 GBP2023-12-31
36,254 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,199 GBP2023-12-31
9,884 GBP2022-12-31
Other Creditors
Current
97,499 GBP2023-12-31
124,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
722,681 GBP2023-12-31
768,550 GBP2022-12-31
Bank Borrowings
Secured
769,004 GBP2023-12-31
815,326 GBP2022-12-31
Related profiles found in government register
  • TUC FW LIMITED
    Info
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED - 2004-05-12
    Registered number SC266805
    Marine Walk, Fort William, Inverness-shire PH33 6FF
    Private Limited Company incorporated on 2004-04-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 1
  • The Underwater Centre, Carmichael Way, Fort William, Inverness-shire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.