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
    Thomson, Gary
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    144, Nethergate, Dundee, Scotland
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    3,000,180 GBP2023-02-28
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fuller, Elizabeth Anne
    Director born in September 1966
    Individual
    Officer
    2005-12-21 ~ 2022-05-30
    OF - director → CIF 0
    Fuller, Elizabeth Anne
    Individual
    Officer
    2009-10-01 ~ 2022-05-30
    OF - secretary → CIF 0
    Elizabeth Anne Fuller
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fuller, Gordon Neill
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2022-05-30
    OF - director → CIF 0
    Gordon Neill Fuller
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Gary
    Restaurateur born in June 1969
    Individual (19 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    OF - director → CIF 0
  • 4
    DUNCAN YOUNG AND CO. LIMITED
    29 Manor Place, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-12-21 ~ 2006-07-01
    PE - secretary → CIF 0
    2006-07-01 ~ 2009-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

TAYSIDE HOLDINGS (NO. 2) LIMITED

Previous name
FULLER HOLDINGS LIMITED - 2022-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,550 GBP2024-02-28
1,550 GBP2023-07-31
Equity
Called up share capital
10,500 GBP2024-02-28
10,500 GBP2023-07-31
Retained earnings (accumulated losses)
-8,950 GBP2024-02-28
-8,950 GBP2023-07-31
Equity
1,550 GBP2024-02-28
1,550 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-02-28
12022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
1,550 GBP2024-02-28
1,550 GBP2023-07-31

Related profiles found in government register
  • TAYSIDE HOLDINGS (NO. 2) LIMITED
    Info
    FULLER HOLDINGS LIMITED - 2022-06-10
    Registered number SC294780
    144 Nethergate, Dundee DD1 4EB
    Private Limited Company incorporated on 2005-12-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • TAYSIDE HOLDINGS (2) LIMITED
    S
    Registered number Sc294780
    144, Nethergate, Dundee, Scotland, DD1 4EB
    Limited Company in Scotland
    CIF 1 CIF 2
    Limited Compnay in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 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 firmOE
  • 2
    144 Nethergate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    107,461 GBP2024-02-28
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - 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 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 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 firmOE
  • 5
    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 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 6
    144 Nethergate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,396,863 GBP2024-02-28
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    398 DUE NORTH LIMITED - 2016-03-01
    ANGELGREAT LIMITED - 2003-05-14
    144 Nethergate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2024-02-28
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    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
  • 9
    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%OE
Ceased 3
  • 1
    144 Nethergate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    107,461 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2023-01-22
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    144 Nethergate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,396,863 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    398 DUE NORTH LIMITED - 2016-03-01
    ANGELGREAT LIMITED - 2003-05-14
    144 Nethergate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.