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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
    Mrs Jackie Hendry
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Weir, Fergus Macdonald
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Fergus Macdonald Weir
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hendry, Andrew Egan Henderson
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hendry, Andrew Egan Henderson
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2016-04-05
    OF - Director → CIF 0
    Mr Andrew Egan Henderson Hendry
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TECLAN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
33,000 GBP2024-08-31
38,500 GBP2023-08-31
Property, Plant & Equipment
443,656 GBP2024-08-31
456,338 GBP2023-08-31
Fixed Assets - Investments
50 GBP2024-08-31
50 GBP2023-08-31
Fixed Assets
476,706 GBP2024-08-31
494,888 GBP2023-08-31
Debtors
80,077 GBP2024-08-31
82,230 GBP2023-08-31
Cash at bank and in hand
29,023 GBP2024-08-31
18,509 GBP2023-08-31
Current Assets
109,100 GBP2024-08-31
100,739 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-104,915 GBP2024-08-31
-94,119 GBP2023-08-31
Net Current Assets/Liabilities
4,185 GBP2024-08-31
6,620 GBP2023-08-31
Total Assets Less Current Liabilities
480,891 GBP2024-08-31
501,508 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-183,982 GBP2024-08-31
-197,579 GBP2023-08-31
Net Assets/Liabilities
286,323 GBP2024-08-31
290,173 GBP2023-08-31
Equity
Called up share capital
1,250 GBP2024-08-31
1,250 GBP2023-08-31
Revaluation reserve
12,685 GBP2024-08-31
12,685 GBP2023-08-31
Retained earnings (accumulated losses)
272,388 GBP2024-08-31
276,238 GBP2023-08-31
Equity
286,323 GBP2024-08-31
290,173 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,000 GBP2024-08-31
71,500 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,500 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
33,000 GBP2024-08-31
38,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
414,000 GBP2023-08-31
Computers
65,362 GBP2024-08-31
60,935 GBP2023-08-31
Motor vehicles
93,594 GBP2024-08-31
93,594 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
572,956 GBP2024-08-31
568,529 GBP2023-08-31
Owned/Freehold, Land and buildings
414,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
Computers
58,214 GBP2024-08-31
48,608 GBP2023-08-31
Motor vehicles
71,086 GBP2024-08-31
63,583 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,300 GBP2024-08-31
112,191 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,606 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
7,503 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,109 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
414,000 GBP2024-08-31
414,000 GBP2023-08-31
Computers
7,148 GBP2024-08-31
12,327 GBP2023-08-31
Motor vehicles
22,508 GBP2024-08-31
30,011 GBP2023-08-31
Investments in group undertakings and participating interests
50 GBP2024-08-31
50 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
73,065 GBP2024-08-31
73,909 GBP2023-08-31
Other Debtors
Current
975 GBP2024-08-31
1,909 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
80,077 GBP2024-08-31
82,230 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
13,165 GBP2024-08-31
13,165 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,209 GBP2024-08-31
3,157 GBP2023-08-31
Other Taxation & Social Security Payable
Current
65,454 GBP2024-08-31
58,752 GBP2023-08-31
Other Creditors
Current
23,087 GBP2024-08-31
19,045 GBP2023-08-31
Creditors
Current
104,915 GBP2024-08-31
94,119 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
177,664 GBP2024-08-31
185,429 GBP2023-08-31
Other Remaining Borrowings
Non-current
6,318 GBP2024-08-31
12,150 GBP2023-08-31
Creditors
Non-current
183,982 GBP2024-08-31
197,579 GBP2023-08-31
  • TECLAN LIMITED
    Info
    Registered number SC357250
    icon of addressOld Kilcoy House, Tore, Ross-shire IV6 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-26 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.