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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 3
  • 1
    Thomson, Gary
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Mr Gary Thomson
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomson, Jamie
    Born in February 1999
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Louise Ann
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Thomson, Louise Ann
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Ann Thomson
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAYSIDE HOLDINGS LIMITED

Period: 2005-11-03 ~ now
Company number: SC292614
Registered name
TAYSIDE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
272,004 GBP2025-02-28
272,004 GBP2024-02-28
Fixed Assets - Investments
4,365,421 GBP2025-02-28
4,363,871 GBP2024-02-28
Fixed Assets
4,637,425 GBP2025-02-28
4,635,875 GBP2024-02-28
Debtors
20,203 GBP2025-02-28
111,202 GBP2024-02-28
Cash at bank and in hand
1,298,726 GBP2025-02-28
951,326 GBP2024-02-28
Current Assets
1,318,929 GBP2025-02-28
1,062,528 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-243,365 GBP2025-02-28
Net Current Assets/Liabilities
1,075,564 GBP2025-02-28
814,948 GBP2024-02-28
Total Assets Less Current Liabilities
5,712,989 GBP2025-02-28
5,450,823 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-1,596,250 GBP2024-02-28
Net Assets/Liabilities
4,203,276 GBP2025-02-28
3,854,573 GBP2024-02-28
Equity
Called up share capital
5,000 GBP2025-02-28
5,000 GBP2024-02-28
Retained earnings (accumulated losses)
4,198,276 GBP2025-02-28
3,849,573 GBP2024-02-28
Equity
4,203,276 GBP2025-02-28
3,854,573 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
272,004 GBP2024-02-28
Other Investments Other Than Loans
4,365,421 GBP2025-02-28
4,363,871 GBP2024-02-28
Amounts Owed By Related Parties
15,000 GBP2025-02-28
Current
15,000 GBP2024-02-28
Other Debtors
Amounts falling due within one year
5,203 GBP2025-02-28
96,202 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
20,203 GBP2025-02-28
Amounts falling due within one year, Current
111,202 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
200,746 GBP2025-02-28
203,334 GBP2024-02-28
Other Taxation & Social Security Payable
Current
11,226 GBP2025-02-28
12,707 GBP2024-02-28
Other Creditors
Current
31,393 GBP2025-02-28
31,539 GBP2024-02-28
Creditors
Current
243,365 GBP2025-02-28
247,580 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
1,509,713 GBP2025-02-28
1,596,250 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-02-28
5,000 shares2024-02-28

Related profiles found in government register
  • TAYSIDE HOLDINGS LIMITED
    Info
    Registered number SC292614
    144 Nethergate, Dundee DD1 4EB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • TAYSIDE HOLDINGS LIMITED
    S
    Registered number Sc292614
    144, Nethergate, Dundee, Scotland, DD1 4EB
    Private Company Limited By Shares in Edinburgh, Scotland
    CIF 1
  • TAYSIDE HOLDINGS LIMITED
    S
    Registered number Sc292614
    7-11 Melville Street, Edinburgh, EH3 7PE
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    399 DUE NORTH LIMITED
    SC484563 SC293844... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    403 DUE NORTH LIMITED
    SC392003 SC405654... (more)
    144 Nethergate, Dundee, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    404 DUE NORTH LIMITED
    SC405654 SC407359... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    449 DUE NORTH LIMITED
    SC289771 SC275983... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    CITY ARTS & CORPORATE CATERING LTD.
    SC193159
    144 Nethergate Nethergate, Dundee, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    DUE NORTH BREW COMPANY LIMITED
    SC406611
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    DUE NORTH PROPERTIES LIMITED
    SC358875
    144 Nethergate, Dundee, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    FULLER THOMSON HERITABLE LIMITED
    - now SC248750
    398 DUE NORTH LIMITED - 2016-03-01
    ANGELGREAT LIMITED - 2003-05-14
    144 Nethergate, Dundee, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    HOPHEAD BREW CO LIMITED
    SC485022
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TAYSIDE HOLDINGS (NO. 2) LIMITED
    - now SC294780
    FULLER HOLDINGS LIMITED
    - 2022-06-10 SC294780
    144 Nethergate, Dundee, Scotland
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    THE CRAFT ALE COMPANY LIMITED
    SC480597
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.