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
    Thomson, Louise Ann
    Company Secretary 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
  • 2
    Thomson, Gary
    Restaurateur 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
  • 3
    Thomson, Jamie
    Director born in February 1999
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAYSIDE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
272,004 GBP2023-02-28
272,004 GBP2022-02-28
Fixed Assets - Investments
4,363,871 GBP2023-02-28
12,183 GBP2022-02-28
Fixed Assets
4,635,875 GBP2023-02-28
284,187 GBP2022-02-28
Debtors
22,203 GBP2023-02-28
456,905 GBP2022-02-28
Cash at bank and in hand
994,429 GBP2023-02-28
2,380,291 GBP2022-02-28
Current Assets
1,016,632 GBP2023-02-28
2,837,196 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-294,542 GBP2023-02-28
-70,049 GBP2022-02-28
Net Current Assets/Liabilities
722,090 GBP2023-02-28
2,767,147 GBP2022-02-28
Total Assets Less Current Liabilities
5,357,965 GBP2023-02-28
3,051,334 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-2,357,785 GBP2023-02-28
0 GBP2022-02-28
Net Assets/Liabilities
3,000,180 GBP2023-02-28
3,051,334 GBP2022-02-28
Equity
Called up share capital
5,000 GBP2023-02-28
5,000 GBP2022-02-28
Retained earnings (accumulated losses)
2,995,180 GBP2023-02-28
3,046,334 GBP2022-02-28
Equity
3,000,180 GBP2023-02-28
3,051,334 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Investment Property - Fair Value Model
272,004 GBP2022-02-28
Other Investments Other Than Loans
4,363,871 GBP2023-02-28
12,183 GBP2022-02-28
Amounts Owed By Related Parties
15,001 GBP2023-02-28
Current
456,905 GBP2022-02-28
Other Debtors
Amounts falling due within one year
7,202 GBP2023-02-28
0 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
22,203 GBP2023-02-28
456,905 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
279,521 GBP2023-02-28
0 GBP2022-02-28
Trade Creditors/Trade Payables
Current
32 GBP2023-02-28
930 GBP2022-02-28
Other Taxation & Social Security Payable
Current
12,439 GBP2023-02-28
43,141 GBP2022-02-28
Other Creditors
Current
2,550 GBP2023-02-28
25,978 GBP2022-02-28
Creditors
Current
294,542 GBP2023-02-28
70,049 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
2,357,785 GBP2023-02-28
0 GBP2022-02-28
Number of Shares Issued (Fully Paid)
5,000 shares2023-02-28
5,000 shares2022-02-28
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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    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
    144 Nethergate, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    107,461 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 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
    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
    144 Nethergate Nethergate, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    44,321 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,132 GBP2016-10-31
    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
    144 Nethergate, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,396,863 GBP2024-02-28
    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
    398 DUE NORTH LIMITED - 2016-03-01
    ANGELGREAT LIMITED - 2003-05-14
    144 Nethergate, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    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
    FULLER HOLDINGS LIMITED - 2022-06-10
    144 Nethergate, Dundee, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,550 GBP2024-02-28
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.