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
    Madelin, Caroline Elizabeth
    Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Briony Jane
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mr Colin Clark
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    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
    Harvey, Reginald John
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Brand, Jonathan Stephen
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Fitzsimons, James Patrick
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2008-02-15 ~ 2008-06-18
    PE - Nominee Director → CIF 0
  • 8
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-02-15 ~ 2012-05-31
    PE - Nominee Secretary → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2008-02-15 ~ 2008-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCP DEVELOPMENTS LIMITED

Previous names
CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
MM&S (5350) LIMITED - 2008-05-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • TCP DEVELOPMENTS LIMITED
    Info
    CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
    MM&S (5350) LIMITED - 2008-05-14
    Registered number SC337904
    Suite 6 Kirk House Kirk Road, Bearsden, Glasgow G61 3RG
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.