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 4
  • 1
    Sutherland, Stuart, Mr.
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - director → CIF 0
  • 2
    Basson, Gillian, Mrs.
    Individual (1 offspring)
    Officer
    2024-05-11 ~ now
    OF - secretary → CIF 0
  • 3
    Haram, Elisabeth Cecilie, Ms.
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-05-11 ~ now
    OF - director → CIF 0
  • 4
    2 Church Street, Hm 11, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2024-05-11 ~ 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
Ceased 2
  • 1
    Mcgarian, Hazel
    Retired born in January 1961
    Individual
    Officer
    2005-06-02 ~ 2024-05-11
    OF - director → CIF 0
    Mcgarian, Hazel
    Individual
    Officer
    2005-06-02 ~ 2024-05-11
    OF - secretary → CIF 0
    Mrs Hazel Mcgarian
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgarian, Bruce Hermann Forsyth
    Engineer born in September 1956
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2024-05-11
    OF - director → CIF 0
    Mr Bruce Hermann Forsyth Mcgarian
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCGARIAN TDC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,281 GBP2023-06-30
362 GBP2022-06-30
Debtors
373,355 GBP2023-06-30
123,003 GBP2022-06-30
Cash at bank and in hand
1,258,080 GBP2023-06-30
437,994 GBP2022-06-30
Current Assets
1,881,233 GBP2023-06-30
789,975 GBP2022-06-30
Other Creditors
592,229 GBP2023-06-30
13,659 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
658,742 GBP2023-06-30
48,615 GBP2022-06-30
Net Current Assets/Liabilities
1,222,491 GBP2023-06-30
741,360 GBP2022-06-30
Total Assets Less Current Liabilities
1,227,772 GBP2023-06-30
741,722 GBP2022-06-30
Total Borrowings
Non-current
0 GBP2023-06-30
25,430 GBP2022-06-30
Other Creditors
Non-current
39,851 GBP2023-06-30
10,000 GBP2022-06-30
Net Assets/Liabilities
1,186,918 GBP2023-06-30
706,223 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,186,916 GBP2023-06-30
706,221 GBP2022-06-30
Equity
1,186,918 GBP2023-06-30
706,223 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
725 GBP2023-06-30
27,169 GBP2022-06-30
Computers
7,650 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,375 GBP2023-06-30
27,169 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,444 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-26,444 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
544 GBP2023-06-30
26,807 GBP2022-06-30
Computers
2,550 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,094 GBP2023-06-30
26,807 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2022-07-01 ~ 2023-06-30
Computers
2,550 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,731 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,444 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,444 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
181 GBP2023-06-30
362 GBP2022-06-30
Computers
5,100 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
105,875 GBP2023-06-30
123,003 GBP2022-06-30
Prepayments/Accrued Income
Current
267,480 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
373,355 GBP2023-06-30
123,003 GBP2022-06-30
Trade Creditors/Trade Payables
Current
38,040 GBP2023-06-30
4,871 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
274,156 GBP2023-06-30
3,000 GBP2022-06-30
  • MCGARIAN TDC LIMITED
    Info
    Registered number SC285711
    Prime View Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire AB15 8PU
    Private Limited Company incorporated on 2005-06-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.