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 7
  • 1
    John Terence Plunket Brownrigg
    Born in September 1937
    Individual (2 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Burnet, Colin Macdougal
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Gilmour Manuel
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Pender, Simon Charles
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 5
    David Eden Witton
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr John G Fleming
    Born in February 1942
    Individual (2 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mrs Carolyn Normand
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 8
  • 1
    Scott, David James Galloway
    Born in December 1944
    Individual
    Officer
    2010-09-01 ~ 2021-02-02
    OF - Director → CIF 0
    Mr David James Galloway Scott
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-02
    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
    Barbara Cecilia Hood
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2021-02-02 ~ 2023-04-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Dundas, Alan Ralph
    Engineer (Retired) born in December 1941
    Individual
    Officer
    2010-09-01 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Alan Ralph Dundas
    Born in December 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-02
    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
  • 4
    Fairley, Peter Lyle
    Born in February 1933
    Individual
    Officer
    2010-09-01 ~ 2016-06-25
    OF - Director → CIF 0
    Fairley, Peter Lyle
    Individual
    Officer
    2010-09-01 ~ 2016-06-25
    OF - Secretary → CIF 0
  • 5
    Mrs Diana Elizabeth Fairley
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ 2021-02-02
    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
  • 6
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-02 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-02 ~ 2010-09-01
    PE - Director → CIF 0
parent relation
Company in focus

RHU MARINA DEVELOPMENTS LIMITED

Previous name
TM 1306 LIMITED - 2010-09-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
75,672 GBP2024-02-28
75,672 GBP2023-02-28
Fixed Assets
75,672 GBP2024-02-28
75,672 GBP2023-02-28
Debtors
720 GBP2024-02-28
Cash at bank and in hand
9,676 GBP2024-02-28
8,534 GBP2023-02-28
Current Assets
10,396 GBP2024-02-28
8,534 GBP2023-02-28
Net Current Assets/Liabilities
517 GBP2024-02-28
955 GBP2023-02-28
Total Assets Less Current Liabilities
76,189 GBP2024-02-28
76,627 GBP2023-02-28
Creditors
Non-current
-121,660 GBP2024-02-28
-121,660 GBP2023-02-28
Net Assets/Liabilities
-45,471 GBP2024-02-28
-45,033 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-45,472 GBP2024-02-28
-45,034 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
75,672 GBP2024-02-28
75,672 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
75,672 GBP2024-02-28
75,672 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
720 GBP2024-02-28
Amount of value-added tax that is payable
Current
498 GBP2024-02-28
498 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
9,381 GBP2024-02-28
7,081 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
121,660 GBP2024-02-28
121,660 GBP2023-02-28
  • RHU MARINA DEVELOPMENTS LIMITED
    Info
    TM 1306 LIMITED - 2010-09-02
    Registered number SC379566
    Royal Northern & Clyde Yacht Club The Clubhouse, Rhu, Helensburgh G84 8NG
    Private Limited Company incorporated on 2010-06-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.