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
Mckeown, Stewart
Born in January 1971Individual (7 offsprings)Officer
2011-04-13 ~ nowOF - director → CIF 0Mr Stewart Mckeown
Born in January 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mckeown, May
Born in September 1941Individual (1 offspring)Officer 2011-04-13 ~ nowOF - director → CIF 0 - 3
Mckeown, Thomas Henry
Born in February 1941Individual (3 offsprings)Officer 2011-04-13 ~ nowOF - director → CIF 0
Ceased
4
- 1
Mrs May Mckeown
Born in September 1941Individual (1 offspring)Person with significant control 2018-01-19 ~ 2021-01-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Thomas Henry Mckeown
Born in February 1941Individual (3 offsprings)Person with significant control 2018-01-19 ~ 2021-01-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2011-04-13 ~ 2011-04-13OF - director → CIF 0 - 4
5, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2011-04-13 ~ 2011-04-13PE - secretary → CIF 0
Company in focus
TMS HOLDINGS (SCOTLAND) LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,606,881 GBP2024-01-31
1,644,116 GBP2023-01-31
Fixed Assets - Investments
295,103 GBP2024-01-31
34,011 GBP2023-01-31
Investment Property
585,000 GBP2024-01-31
585,000 GBP2023-01-31
Fixed Assets
2,486,984 GBP2024-01-31
2,263,127 GBP2023-01-31
Debtors
34,457 GBP2024-01-31
33,840 GBP2023-01-31
Cash at bank and in hand
6,904 GBP2024-01-31
5,826 GBP2023-01-31
Current Assets
41,361 GBP2024-01-31
39,666 GBP2023-01-31
Creditors
Current
460,066 GBP2024-01-31
172,595 GBP2023-01-31
Net Current Assets/Liabilities
-418,705 GBP2024-01-31
-132,929 GBP2023-01-31
Total Assets Less Current Liabilities
2,068,279 GBP2024-01-31
2,130,198 GBP2023-01-31
Creditors
Non-current
-1,200 GBP2024-01-31
-1,350 GBP2023-01-31
Net Assets/Liabilities
1,908,054 GBP2024-01-31
2,012,243 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Revaluation reserve
341,126 GBP2024-01-31
341,126 GBP2023-01-31
Retained earnings (accumulated losses)
1,365,003 GBP2024-01-31
1,469,192 GBP2023-01-31
Equity
1,908,054 GBP2024-01-31
2,012,243 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2023-01-31
Improvements to leasehold property
311,888 GBP2023-01-31
Plant and equipment
30,914 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,742,802 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,000 GBP2024-01-31
56,000 GBP2023-01-31
Improvements to leasehold property
37,986 GBP2024-01-31
31,748 GBP2023-01-31
Plant and equipment
13,935 GBP2024-01-31
10,938 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,921 GBP2024-01-31
98,686 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,000 GBP2023-02-01 ~ 2024-01-31
Improvements to leasehold property
6,238 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
2,997 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,235 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,316,000 GBP2024-01-31
1,344,000 GBP2023-01-31
Improvements to leasehold property
273,902 GBP2024-01-31
280,140 GBP2023-01-31
Plant and equipment
16,979 GBP2024-01-31
19,976 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-01-31
200 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
294,903 GBP2024-01-31
33,811 GBP2023-01-31
Additions to investments
368,701 GBP2024-01-31
Disposals
-119,850 GBP2024-01-31
Investments in Group Undertakings
200 GBP2024-01-31
200 GBP2023-01-31
Other Investments Other Than Loans
294,903 GBP2024-01-31
33,811 GBP2023-01-31
Investment Property - Fair Value Model
585,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,327 GBP2024-01-31
9,780 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
25,130 GBP2024-01-31
24,060 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
34,457 GBP2024-01-31
33,840 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,023 GBP2024-01-31
6,023 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,466 GBP2024-01-31
38,554 GBP2023-01-31
Other Taxation & Social Security Payable
Current
71,746 GBP2024-01-31
42,768 GBP2023-01-31
Other Creditors
Current
374,831 GBP2024-01-31
85,250 GBP2023-01-31
Non-current
1,200 GBP2024-01-31
1,350 GBP2023-01-31
Related profiles found in government register
- Registered number SC397613
TMS HOLDINGS (SCOTLAND) LIMITED
InfoRadleigh House, 1 Golf Road, Glasgow G76 7HUPrivate Limited Company incorporated on 2011-04-13 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 TMS HOLDINGS (SCOTLAND) LIMITED
SRegistered number Sc397613Radleigh House / 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HUPrivate Limited Company in Companies House, ScotlandCIF 1TMS HOLDINGS (SCOTLAND) LIMITED
SRegistered number Sc397613Radleigh House, Golf Road, Clarkston, Glasgow, Scotland, G76 7HUPrivate Limited Company in Companies House, ScotlandCIF 2TMS HOLDINGS (SCOTLAND) LIMITED
SRegistered number Sc397613Radleigh House/1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HUPrivate Limited Company in Scotland Registry, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
CASTOMETER LIMITED
- nowTHE CASTOR STORE LIMITED - 2018-10-09Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-141,171 GBP2024-01-31Person with significant control 2019-01-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Units 13-18 Block 2, First Road, Blantyre Industrial Estate, Blantyre, GlasgowCorporate (3 parents)Equity (Company account)2,431,369 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Radleigh House 1 Golf Road, Clarkston, GlasgowCorporate (2 parents)Equity (Company account)-22,079 GBP2024-03-31Person with significant control 2025-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 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.