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 2
  • 1
    Massie, Gladys Anne
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ dissolved
    OF - director → CIF 0
    Gladys Anne Massie
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Massie, Ian
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ dissolved
    OF - director → CIF 0
    Ian Massie
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-10-14 ~ 2006-03-31
    PE - nominee-secretary → CIF 0
  • 2
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2012-08-20
    PE - nominee-secretary → CIF 0
  • 3
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-14 ~ 2005-11-24
    PE - nominee-director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-20 ~ 2020-09-07
    PE - secretary → CIF 0
parent relation
Company in focus

TB HOLDINGS LIMITED

Previous name
LEDGE 893 LIMITED - 2005-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
0 GBP2021-03-31
162,185 GBP2020-03-31
Investment Property
0 GBP2021-03-31
144,902 GBP2020-03-31
Fixed Assets - Investments
26,193 GBP2021-03-31
26,193 GBP2020-03-31
Fixed Assets
26,193 GBP2021-03-31
333,280 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
10,536 GBP2020-03-31
Debtors
0 GBP2021-03-31
13,842 GBP2020-03-31
Cash at bank and in hand
4,401 GBP2021-03-31
2,732 GBP2020-03-31
Current Assets
4,401 GBP2021-03-31
27,110 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-114,357 GBP2021-03-31
-254,066 GBP2020-03-31
Net Current Assets/Liabilities
-109,956 GBP2021-03-31
-226,956 GBP2020-03-31
Total Assets Less Current Liabilities
-83,763 GBP2021-03-31
106,324 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Share premium
3,985,228 GBP2021-03-31
3,985,228 GBP2020-03-31
Retained earnings (accumulated losses)
-4,168,991 GBP2021-03-31
-3,978,904 GBP2020-03-31
Equity
-83,763 GBP2021-03-31
106,324 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-03-31
853,268 GBP2020-03-31
Other
0 GBP2021-03-31
215,933 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-03-31
1,069,201 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-853,268 GBP2020-04-01 ~ 2021-03-31
Other
-215,933 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-1,069,201 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-03-31
737,817 GBP2020-03-31
Other
0 GBP2021-03-31
169,199 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-03-31
907,016 GBP2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-737,817 GBP2020-04-01 ~ 2021-03-31
Other
-169,199 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-907,016 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
115,451 GBP2020-03-31
Other
0 GBP2021-03-31
46,734 GBP2020-03-31
Investment Property - Fair Value Model
0 GBP2021-03-31
144,902 GBP2020-03-31
Disposals of Investment Property - Fair Value Model
-144,902 GBP2020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
1 GBP2021-03-31
1 GBP2020-03-31
Other Investments Other Than Loans
26,192 GBP2021-03-31
26,192 GBP2020-03-31
Amounts invested in assets
Non-current
26,193 GBP2021-03-31
26,193 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
3,760 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
10,082 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2021-03-31
13,842 GBP2020-03-31
Trade Creditors/Trade Payables
Current
4,232 GBP2021-03-31
13,993 GBP2020-03-31
Other Taxation & Social Security Payable
Current
3,222 GBP2021-03-31
992 GBP2020-03-31
Other Creditors
Current
106,903 GBP2021-03-31
239,081 GBP2020-03-31
Creditors
Current
114,357 GBP2021-03-31
254,066 GBP2020-03-31
Related profiles found in government register
  • TB HOLDINGS LIMITED
    Info
    LEDGE 893 LIMITED - 2005-11-25
    Registered number SC291713
    Flat 2 20 Donaldson Crescent, Edinburgh EH12 5FD
    Private Limited Company incorporated on 2005-10-14 and dissolved on 2023-07-04 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • TB HOLDINGS LIMITED
    S
    Registered number missing
    123, Barrack Road, Belize City, Belize
    Limited
    CIF 1
  • TB HOLDINGS LIMITED
    S
    Registered number Sc291713
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Flat 2 20 Donaldson Crescent, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 95 Wilton Road, St. 717, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-12-13 ~ 2023-06-28
    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.