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 5
  • 1
    Mcphee, Fiona Mairi, Dr
    General Practitioner born in September 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
    Dr Fiona Mairi Mcphee
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Mcelroy, Catherine Elizabeth Mary, Dr
    Gp born in November 1966
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ now
    OF - director → CIF 0
    Dr Catherine Elizabeth Mary Mcelroy
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Harden, David Anthony, Dr
    Gp born in August 1981
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Dr David Anthony Harden
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Miriam Harden
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    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
  • 5
    Mr Philip Sykes
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    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
Ceased 9
  • 1
    Lyon, Cheryl Anne
    School Nurse / Admin Assistant born in March 1965
    Individual
    Officer
    2012-03-19 ~ 2013-05-01
    OF - director → CIF 0
  • 2
    Newiss, Moira Janet
    Business Manager born in August 1975
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Bennett, Neil Lachlan, Dr
    G. P. born in October 1968
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2015-08-27
    OF - director → CIF 0
  • 4
    Flynn, Martin Francis, Dr
    General Practitioner born in May 1973
    Individual
    Officer
    2013-04-01 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Lyon, John Marechal, Dr
    Doctor born in December 1962
    Individual
    Officer
    2012-03-19 ~ 2015-08-27
    OF - director → CIF 0
  • 6
    Bennett, Donna, Dr
    G. P. born in November 1968
    Individual
    Officer
    2012-03-19 ~ 2013-05-01
    OF - director → CIF 0
  • 7
    Davies, Allison Mochrie, Dr
    G. P. born in February 1957
    Individual
    Officer
    2012-03-19 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Davies, Andrew Martin
    Geologist born in April 1956
    Individual
    Officer
    2012-03-19 ~ 2013-05-01
    OF - director → CIF 0
  • 9
    Shaw, Fiona Caroline, Dr
    General Practitioner born in February 1974
    Individual
    Officer
    2013-04-01 ~ 2023-11-15
    OF - director → CIF 0
    Dr Fiona Caroline Shaw
    Born in February 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TAYNUILT CONSULTING LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
1,489 GBP2024-03-31
2,320 GBP2023-03-31
Cash at bank and in hand
31,157 GBP2024-03-31
32,329 GBP2023-03-31
Current Assets
32,646 GBP2024-03-31
34,649 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,469 GBP2024-03-31
-12,172 GBP2023-03-31
Net Current Assets/Liabilities
22,177 GBP2024-03-31
22,477 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
21,175 GBP2024-03-31
21,477 GBP2023-03-31
Equity
22,177 GBP2024-03-31
22,477 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Dividends Paid on Shares
21,400 GBP2023-04-01 ~ 2024-03-31
18,600 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,091 GBP2024-03-31
2,113 GBP2023-03-31
Other Debtors
Amounts falling due within one year
398 GBP2024-03-31
207 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,489 GBP2024-03-31
2,320 GBP2023-03-31
Corporation Tax Payable
Current
4,949 GBP2024-03-31
5,025 GBP2023-03-31
Other Creditors
Current
5,520 GBP2024-03-31
7,147 GBP2023-03-31
Creditors
Current
10,469 GBP2024-03-31
12,172 GBP2023-03-31
  • TAYNUILT CONSULTING LIMITED
    Info
    Registered number SC419864
    5 Whitefriars Crescent, Perth PH2 0PA
    Private Limited Company incorporated on 2012-03-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.