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
    2018-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hendry, Andrew Egan Henderson
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Weir, Fergus Macdonald
    Managing Director born in December 1975
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
    Mr Fergus Macdonald Weir
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Hendry, Andrew Egan Henderson
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    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
    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
38,500 GBP2023-08-31
44,000 GBP2022-08-31
Property, Plant & Equipment
456,338 GBP2023-08-31
50,040 GBP2022-08-31
Investment Property
0 GBP2023-08-31
414,000 GBP2022-08-31
Fixed Assets - Investments
50 GBP2023-08-31
50 GBP2022-08-31
Fixed Assets
494,888 GBP2023-08-31
508,090 GBP2022-08-31
Debtors
82,230 GBP2023-08-31
52,324 GBP2022-08-31
Cash at bank and in hand
18,509 GBP2023-08-31
48,329 GBP2022-08-31
Current Assets
100,739 GBP2023-08-31
100,653 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-94,119 GBP2023-08-31
-86,842 GBP2022-08-31
Net Current Assets/Liabilities
6,620 GBP2023-08-31
13,811 GBP2022-08-31
Total Assets Less Current Liabilities
501,508 GBP2023-08-31
521,901 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-197,579 GBP2023-08-31
-212,478 GBP2022-08-31
Net Assets/Liabilities
290,173 GBP2023-08-31
293,741 GBP2022-08-31
Equity
Called up share capital
1,250 GBP2023-08-31
1,250 GBP2022-08-31
Revaluation reserve
12,685 GBP2023-08-31
12,685 GBP2022-08-31
Retained earnings (accumulated losses)
276,238 GBP2023-08-31
279,806 GBP2022-08-31
Equity
290,173 GBP2023-08-31
293,741 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,500 GBP2023-08-31
66,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,500 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
38,500 GBP2023-08-31
44,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
414,000 GBP2023-08-31
0 GBP2022-08-31
Computers
60,935 GBP2023-08-31
48,878 GBP2022-08-31
Motor vehicles
93,594 GBP2023-08-31
93,594 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
568,529 GBP2023-08-31
142,472 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Computers
48,608 GBP2023-08-31
38,853 GBP2022-08-31
Motor vehicles
63,583 GBP2023-08-31
53,579 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,191 GBP2023-08-31
92,432 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Computers
9,755 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
10,004 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,759 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
414,000 GBP2023-08-31
0 GBP2022-08-31
Computers
12,327 GBP2023-08-31
10,025 GBP2022-08-31
Motor vehicles
30,011 GBP2023-08-31
40,015 GBP2022-08-31
Investment Property - Fair Value Model
0 GBP2023-08-31
414,000 GBP2022-08-31
Investments in group undertakings and participating interests
50 GBP2023-08-31
50 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
73,909 GBP2023-08-31
44,272 GBP2022-08-31
Other Debtors
Current
1,909 GBP2023-08-31
1,640 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
82,230 GBP2023-08-31
52,324 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
13,165 GBP2023-08-31
13,165 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,157 GBP2023-08-31
294 GBP2022-08-31
Other Taxation & Social Security Payable
Current
58,752 GBP2023-08-31
55,803 GBP2022-08-31
Other Creditors
Current
19,045 GBP2023-08-31
17,580 GBP2022-08-31
Creditors
Current
94,119 GBP2023-08-31
86,842 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
185,429 GBP2023-08-31
194,496 GBP2022-08-31
Other Remaining Borrowings
Non-current
12,150 GBP2023-08-31
17,982 GBP2022-08-31
Creditors
Non-current
197,579 GBP2023-08-31
212,478 GBP2022-08-31
  • TECLAN LIMITED
    Info
    Registered number SC357250
    Old Kilcoy House, Tore, Ross-shire IV6 7RZ
    Private Limited Company incorporated on 2009-03-26 (16 years 2 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.