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
    Mrs Alice Leister Cochrane
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Cochrane, Bruce
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Mr Bruce Cochrane
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cochrane, Philip
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cochrane, Alice Leister
    Property Management born in August 1958
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Cochrane, Alexander William
    Property Management born in May 1960
    Individual
    Officer
    2011-10-31 ~ 2024-06-19
    OF - Director → CIF 0
    Mr Alexander William Cochrane
    Born in May 1960
    Individual
    Person with significant control
    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
  • 3
    Flegg, Sally Jane
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2004-11-01 ~ 2004-11-05
    PE - Secretary → CIF 0
  • 5
    CCS DIRECTORS LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2004-11-01 ~ 2004-11-05
    PE - Director → CIF 0
parent relation
Company in focus

TUGHAN & COCHRANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
4,400 GBP2023-12-31
6,600 GBP2022-12-31
Property, Plant & Equipment
8,386 GBP2023-12-31
4,973 GBP2022-12-31
Debtors
Current
42,980 GBP2023-12-31
61,433 GBP2022-12-31
Cash at bank and in hand
460,174 GBP2023-12-31
83,553 GBP2022-12-31
Net Assets/Liabilities
51,056 GBP2023-12-31
83,470 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
51,031 GBP2023-12-31
83,445 GBP2022-12-31
Equity
51,056 GBP2023-12-31
83,470 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
216,020 GBP2023-12-31
216,020 GBP2022-12-31
Intangible Assets - Gross Cost
216,020 GBP2023-12-31
216,020 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
211,620 GBP2023-12-31
209,420 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
211,620 GBP2023-12-31
209,420 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
4,400 GBP2023-12-31
6,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
95,393 GBP2023-12-31
89,588 GBP2022-12-31
Computers
21,534 GBP2023-12-31
21,087 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,927 GBP2023-12-31
110,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
87,358 GBP2023-12-31
84,941 GBP2022-12-31
Computers
21,183 GBP2023-12-31
20,761 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,541 GBP2023-12-31
105,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,417 GBP2023-01-01 ~ 2023-12-31
Computers
422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
8,035 GBP2023-12-31
4,647 GBP2022-12-31
Computers
351 GBP2023-12-31
326 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,610 GBP2023-12-31
41,106 GBP2022-12-31
Other Debtors
Current
12,370 GBP2023-12-31
20,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,908 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
30,740 GBP2023-12-31
29,459 GBP2022-12-31
Other Creditors
Current
396,378 GBP2023-12-31
12,426 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,782 GBP2023-12-31
-1,174 GBP2022-12-31
-2,663 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-608 GBP2023-01-01 ~ 2023-12-31
1,489 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-01-01 ~ 2022-12-31
  • TUGHAN & COCHRANE LIMITED
    Info
    Registered number SC275383
    Marr House, Beechwood Business Park, Inverness IV2 3BW
    Private Limited Company incorporated on 2004-11-01 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.