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
    Cho, Maesil
    Individual (1 offspring)
    Officer
    2006-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oh, Kuem Sung
    Sales Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ dissolved
    OF - Director → CIF 0
    Mr Kuem Sung Oh
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bankier, Ian Patrick
    Co Director born in March 1952
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2006-09-19
    OF - Director → CIF 0
    Bankier, Ian Patrick
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Flat 2/2, 168 Crow Road, Glasgow
    Corporate
    Officer
    2006-01-26 ~ 2006-09-19
    PE - Director → CIF 0
parent relation
Company in focus

TSG SCOTCH WHISKY LIMITED

Previous name
THE SCOTCH GROUP LIMITED - 2006-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,618 GBP2021-01-31
Fixed Assets
1,618 GBP2021-01-31
Cash at bank and in hand
179,865 GBP2021-01-31
416,416 GBP2020-01-31
Current Assets
179,865 GBP2021-01-31
416,416 GBP2020-01-31
Net Current Assets/Liabilities
174,307 GBP2021-01-31
408,680 GBP2020-01-31
Total Assets Less Current Liabilities
175,925 GBP2021-01-31
408,680 GBP2020-01-31
Net Assets/Liabilities
175,925 GBP2021-01-31
408,680 GBP2020-01-31
Equity
Called up share capital
2 GBP2021-01-31
2 GBP2020-01-31
Retained earnings (accumulated losses)
175,923 GBP2021-01-31
408,678 GBP2020-01-31
Average number of employees in administration and support functions
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,427 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
809 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
809 GBP2021-01-31
Property, Plant & Equipment
Computers
1,618 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2021-01-31
2,100 GBP2020-01-31
Amounts owed to directors
Current
3,458 GBP2021-01-31
5,636 GBP2020-01-31

  • TSG SCOTCH WHISKY LIMITED
    Info
    THE SCOTCH GROUP LIMITED - 2006-09-13
    Registered number SC296189
    1c Dunlop Street, Stewarton KA3 5AS
    Private Limited Company incorporated on 2006-01-26 and dissolved on 2022-05-24 (16 years 3 months). The company status is Dissolved.
    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.