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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 5
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Mckeown, May
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2025-08-22
    OF - Director → CIF 0
    Mrs May Mckeown
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2018-01-19 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckeown, Stewart
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Mr Stewart Mckeown
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mckeown, Thomas Henry
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2026-02-03
    OF - Director → CIF 0
    Mr Thomas Henry Mckeown
    Born in February 1941
    Individual (4 offsprings)
    Person with significant control
    2018-01-19 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TMS HOLDINGS (SCOTLAND) LIMITED

Period: 2011-04-13 ~ now
Company number: SC397613
Registered name
TMS HOLDINGS (SCOTLAND) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,570,097 GBP2025-01-31
1,606,881 GBP2024-01-31
Fixed Assets - Investments
276,093 GBP2025-01-31
295,103 GBP2024-01-31
Investment Property
585,000 GBP2025-01-31
585,000 GBP2024-01-31
Fixed Assets
2,431,190 GBP2025-01-31
2,486,984 GBP2024-01-31
Debtors
27,390 GBP2025-01-31
34,457 GBP2024-01-31
Cash at bank and in hand
56,394 GBP2025-01-31
6,904 GBP2024-01-31
Current Assets
83,784 GBP2025-01-31
41,361 GBP2024-01-31
Creditors
Current
479,053 GBP2025-01-31
460,066 GBP2024-01-31
Net Current Assets/Liabilities
-395,269 GBP2025-01-31
-418,705 GBP2024-01-31
Total Assets Less Current Liabilities
2,035,921 GBP2025-01-31
2,068,279 GBP2024-01-31
Creditors
Non-current
-1,350 GBP2025-01-31
-1,200 GBP2024-01-31
Net Assets/Liabilities
1,875,546 GBP2025-01-31
1,908,054 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Revaluation reserve
341,126 GBP2025-01-31
341,126 GBP2024-01-31
Retained earnings (accumulated losses)
1,332,495 GBP2025-01-31
1,365,003 GBP2024-01-31
Equity
1,875,546 GBP2025-01-31
1,908,054 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2024-01-31
Improvements to leasehold property
311,888 GBP2024-01-31
Plant and equipment
30,914 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,742,802 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,000 GBP2025-01-31
84,000 GBP2024-01-31
Improvements to leasehold property
44,224 GBP2025-01-31
37,986 GBP2024-01-31
Plant and equipment
16,481 GBP2025-01-31
13,935 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,705 GBP2025-01-31
135,921 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,000 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
6,238 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,546 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,784 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,288,000 GBP2025-01-31
1,316,000 GBP2024-01-31
Improvements to leasehold property
267,664 GBP2025-01-31
273,902 GBP2024-01-31
Plant and equipment
14,433 GBP2025-01-31
16,979 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2025-01-31
200 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
275,893 GBP2025-01-31
294,903 GBP2024-01-31
Additions to investments
250,000 GBP2025-01-31
Disposals
-304,598 GBP2025-01-31
Investments in Group Undertakings
200 GBP2025-01-31
200 GBP2024-01-31
Other Investments Other Than Loans
275,893 GBP2025-01-31
294,903 GBP2024-01-31
Investment Property - Fair Value Model
585,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,713 GBP2025-01-31
9,327 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
15,677 GBP2025-01-31
25,130 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
27,390 GBP2025-01-31
34,457 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
6,023 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,098 GBP2025-01-31
7,466 GBP2024-01-31
Other Taxation & Social Security Payable
Current
80,138 GBP2025-01-31
71,746 GBP2024-01-31
Other Creditors
Current
385,817 GBP2025-01-31
374,831 GBP2024-01-31
Non-current
1,350 GBP2025-01-31
1,200 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2025-01-31
Class 2 ordinary share
10 shares2025-01-31

Related profiles found in government register
  • TMS HOLDINGS (SCOTLAND) LIMITED
    Info
    Registered number SC397613
    Radleigh House, 1 Golf Road, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • TMS HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc397613
    Radleigh House / 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • TMS HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc397613
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TMS HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc397613
    Radleigh House, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CASTOMETER LIMITED
    - now SC587264
    THE CASTOR STORE LIMITED - 2018-10-09
    Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TMS (UK) LTD.
    SC215018
    Units 13-18 Block 2, First Road, Blantyre Industrial Estate, Blantyre, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TOWNPORT LIMITED
    SC449726
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    TROLLYO LIMITED
    SC865688
    Units 13-18 Block 2, First Road, Blantyre Industrial Estate, Blantyre, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.