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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 3
  • 1
    Cochrane, Philip
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Alice Leister Cochrane
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Cochrane, Bruce
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
    Mr Bruce Cochrane
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cochrane, Alexander William
    Property Management born in May 1960
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2024-06-19
    OF - Director → CIF 0
    Mr Alexander William Cochrane
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-25
    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
  • 2
    Flegg, Sally Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Cochrane, Alice Leister
    Property Management born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    SPC DIRECTORS LIMITED
    icon of addressWester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ 2004-11-05
    PE - Director → CIF 0
  • 5
    SD COMPANY SECRETARIES LIMITED
    icon of addressWester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-11-01 ~ 2004-11-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TUGHAN & COCHRANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
2,200 GBP2024-12-31
4,400 GBP2023-12-31
Property, Plant & Equipment
7,802 GBP2024-12-31
8,386 GBP2023-12-31
Debtors
Current
62,487 GBP2024-12-31
42,980 GBP2023-12-31
Cash at bank and in hand
51,924 GBP2024-12-31
460,174 GBP2023-12-31
Net Assets/Liabilities
27,314 GBP2024-12-31
51,056 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
27,289 GBP2024-12-31
51,031 GBP2023-12-31
Equity
27,314 GBP2024-12-31
51,056 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
216,020 GBP2024-12-31
216,020 GBP2023-12-31
Intangible Assets - Gross Cost
216,020 GBP2024-12-31
216,020 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
213,820 GBP2024-12-31
211,620 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
213,820 GBP2024-12-31
211,620 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,200 GBP2024-12-31
4,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
34,959 GBP2024-12-31
95,393 GBP2023-12-31
Computers
20,361 GBP2024-12-31
21,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,320 GBP2024-12-31
116,927 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-62,310 GBP2024-01-01 ~ 2024-12-31
Computers
-3,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-65,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,254 GBP2024-12-31
87,358 GBP2023-12-31
Computers
18,264 GBP2024-12-31
21,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,518 GBP2024-12-31
108,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,107 GBP2024-01-01 ~ 2024-12-31
Computers
767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-61,211 GBP2024-01-01 ~ 2024-12-31
Computers
-3,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,897 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
39,060 GBP2024-12-31
30,610 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,872 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
19,555 GBP2024-12-31
12,370 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,908 GBP2023-12-31
Corporation Tax Payable
Current
35,556 GBP2024-12-31
30,740 GBP2023-12-31
Other Creditors
Current
22,853 GBP2024-12-31
396,378 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,084 GBP2024-12-31
-1,782 GBP2023-12-31
-1,174 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
698 GBP2024-01-01 ~ 2024-12-31
-608 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
  • TUGHAN & COCHRANE LIMITED
    Info
    Registered number SC275383
    icon of addressMarr House, Beechwood Business Park, Inverness IV2 3BW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.