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 4
  • 1
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (39 offsprings)
    Person with significant control
    2024-03-22 ~ now
    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
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (55 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (55 offsprings)
    Person with significant control
    2024-03-22 ~ now
    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
  • 3
    AJWG GROUP LIMITED - 2019-07-25
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    C/o Gssi, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (23 parents, 17 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Wilson, William
    Facilitys Manager born in March 1955
    Individual (60 offsprings)
    Officer
    2014-06-18 ~ 2019-06-21
    OF - Director → CIF 0
    Wilson, William
    Director born in March 1955
    Individual (60 offsprings)
    2019-07-19 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Collins, Logan
    Operational born in March 1969
    Individual (157 offsprings)
    Officer
    2015-07-31 ~ 2019-06-21
    OF - Director → CIF 0
    Collins, Logan
    Director born in March 1969
    Individual (157 offsprings)
    2019-07-19 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Wilson, James
    Director born in June 1959
    Individual (67 offsprings)
    Officer
    2007-02-19 ~ 2019-06-21
    OF - Director → CIF 0
    2019-07-19 ~ 2020-07-31
    OF - Director → CIF 0
    Wilson, James
    Individual (67 offsprings)
    Officer
    2007-02-19 ~ 2014-06-18
    OF - Secretary → CIF 0
    Mr James Wilson
    Born in June 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (55 offsprings)
    Officer
    2019-06-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Doolan, Martin Mark
    Director born in November 1962
    Individual
    Officer
    2007-02-19 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Ward, Yvonne
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2021-06-03
    OF - Director → CIF 0
    Ward, Yvonne
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 7
    Johnstone, Derek Scovell
    Engineering Director born in May 1968
    Individual
    Officer
    2015-07-31 ~ 2019-06-21
    OF - Director → CIF 0
    Johnstone, Derek Scovell
    Director born in May 1968
    Individual
    2019-07-19 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-02-01 ~ 2007-02-19
    PE - Director → CIF 0
  • 9
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-02-01 ~ 2007-02-19
    PE - Secretary → CIF 0
  • 10
    AGHOCO 1819 LIMITED - 2019-08-06
    C/o Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TARBOLTON ESTATES LIMITED

Previous names
WM HOLDINGS (SLAND) LIMITED - 2021-10-08
WMD HOLDINGS LIMITED - 2019-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
1,248,084 GBP2018-12-31
1,088,667 GBP2017-12-31
Fixed Assets - Investments
712,500 GBP2018-12-31
712,500 GBP2017-12-31
Fixed Assets
1,960,584 GBP2018-12-31
1,801,167 GBP2017-12-31
Debtors
19,191 GBP2018-12-31
31 GBP2017-12-31
Cash at bank and in hand
121,464 GBP2018-12-31
164,284 GBP2017-12-31
Current Assets
140,655 GBP2018-12-31
164,315 GBP2017-12-31
Net Current Assets/Liabilities
-629,326 GBP2018-12-31
-754,043 GBP2017-12-31
Total Assets Less Current Liabilities
1,331,258 GBP2018-12-31
1,047,124 GBP2017-12-31
Net Assets/Liabilities
1,129,991 GBP2018-12-31
820,859 GBP2017-12-31
Equity
Called up share capital
48,000 GBP2018-12-31
48,000 GBP2017-12-31
Share premium
88,151 GBP2018-12-31
88,151 GBP2017-12-31
Revaluation reserve
525,884 GBP2018-12-31
350,880 GBP2017-12-31
Capital redemption reserve
72,000 GBP2018-12-31
72,000 GBP2017-12-31
Retained earnings (accumulated losses)
395,956 GBP2018-12-31
261,828 GBP2017-12-31
Equity
1,129,991 GBP2018-12-31
820,859 GBP2017-12-31
Called up share capital, Restated amount
48,000 GBP2016-12-31
Retained earnings (accumulated losses), Restated amount
87,941 GBP2016-12-31
Restated amount
654,385 GBP2016-12-31
Profit/Loss
156,715 GBP2018-01-01 ~ 2018-12-31
196,474 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
182,417 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
339,132 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
121,464 GBP2018-12-31
164,284 GBP2017-12-31
155,142 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,250,000 GBP2018-12-31
1,150,000 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,916 GBP2018-12-31
61,333 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,248,084 GBP2018-12-31
1,088,667 GBP2017-12-31
Investments in Subsidiaries
712,500 GBP2018-12-31
712,500 GBP2017-12-31
Prepayments/Accrued Income
Current
31 GBP2018-12-31
31 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
56,089 GBP2018-12-31
54,842 GBP2017-12-31
Other Remaining Borrowings
Current
665,588 GBP2018-12-31
802,293 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,920 GBP2018-12-31
Corporation Tax Payable
Current
12,140 GBP2018-12-31
26,831 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
4,384 GBP2018-12-31
3,491 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
144,154 GBP2018-12-31
199,441 GBP2017-12-31
Bank Borrowings
200,243 GBP2018-12-31
254,283 GBP2017-12-31
Related profiles found in government register
  • TARBOLTON ESTATES LIMITED
    Info
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Registered number SC315711
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire KA9 2RR
    Private Limited Company incorporated on 2007-02-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AJWGSW SLAND LIMITED
    S
    Registered number SC315711
    Wallace Mcdowall Bld, Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR
    CIF 1
  • WM HOLDINGS (SLAND) LIMITED
    S
    Registered number SC315711
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR
    CIF 2
  • WMD HOLDINGS LIMITED
    S
    Registered number Sc315711
    Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, United Kingdom, KA9 2RR
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2020-12-23 ~ now
    CIF 1 - LLP Member → ME
    CIF 2 - LLP Member → ME
Ceased 1
  • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,289 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.