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 1
  • Creane-smith, James
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ now
    OF - director → CIF 0
    Mr James Creane-smith
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2012-08-28 ~ 2012-10-05
    OF - director → CIF 0
  • 2
    Taylor, Graeme James
    Company Director born in February 1970
    Individual (16 offsprings)
    Officer
    2012-10-05 ~ 2013-05-20
    OF - director → CIF 0
  • 3
    Higgins, Steven Joseph
    Comapny Director born in January 1962
    Individual (36 offsprings)
    Officer
    2012-10-05 ~ 2013-05-23
    OF - director → CIF 0
    Higgins, Steven Joseph
    Individual (36 offsprings)
    Officer
    2012-10-05 ~ 2013-05-20
    OF - secretary → CIF 0
  • 4
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2012-08-28 ~ 2012-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

TANNOCHBRAE CUISINE LTD

Previous name
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED - 2013-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
246,638 GBP2023-08-31
252,731 GBP2022-08-31
Investment Property
340,000 GBP2023-08-31
340,000 GBP2022-08-31
Fixed Assets
586,638 GBP2023-08-31
592,731 GBP2022-08-31
Debtors
11,534 GBP2023-08-31
21,288 GBP2022-08-31
Cash at bank and in hand
28,573 GBP2023-08-31
8,572 GBP2022-08-31
Current Assets
40,107 GBP2023-08-31
29,860 GBP2022-08-31
Creditors
-360,209 GBP2023-08-31
-377,738 GBP2022-08-31
Net Current Assets/Liabilities
-320,102 GBP2023-08-31
-347,878 GBP2022-08-31
Total Assets Less Current Liabilities
266,536 GBP2023-08-31
244,853 GBP2022-08-31
Net Assets/Liabilities
105,824 GBP2023-08-31
79,212 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
105,822 GBP2023-08-31
79,211 GBP2022-08-31
Average number of employees in administration and support functions
12022-09-01 ~ 2023-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
234,945 GBP2023-08-31
234,945 GBP2022-08-31
Plant and equipment
23,348 GBP2023-08-31
23,348 GBP2022-08-31
Furniture and fittings
26,836 GBP2023-08-31
26,836 GBP2022-08-31
Computers
2,130 GBP2023-08-31
2,130 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
287,259 GBP2023-08-31
287,259 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,331 GBP2023-08-31
5,331 GBP2022-08-31
Plant and equipment
17,686 GBP2023-08-31
15,768 GBP2022-08-31
Furniture and fittings
15,740 GBP2023-08-31
11,979 GBP2022-08-31
Computers
1,864 GBP2023-08-31
1,450 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,621 GBP2023-08-31
34,528 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,918 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
3,761 GBP2022-09-01 ~ 2023-08-31
Computers
414 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,093 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
229,614 GBP2023-08-31
229,614 GBP2022-08-31
Plant and equipment
5,662 GBP2023-08-31
7,580 GBP2022-08-31
Furniture and fittings
11,096 GBP2023-08-31
14,857 GBP2022-08-31
Computers
266 GBP2023-08-31
680 GBP2022-08-31
Investment Property - Fair Value Model
340,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
8,859 GBP2023-08-31
762 GBP2022-08-31
Prepayments/Accrued Income
Current
2,675 GBP2023-08-31
748 GBP2022-08-31
Other Debtors
Current
7,022 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
12,756 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,932 GBP2023-08-31
1,018 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,188 GBP2023-08-31
5,708 GBP2022-08-31
Corporation Tax Payable
Current
7,539 GBP2023-08-31
Other Taxation & Social Security Payable
Current
400 GBP2023-08-31
186 GBP2022-08-31
Amount of value-added tax that is payable
Current
11,789 GBP2023-08-31
Other Creditors
Current
1,867 GBP2023-08-31
9,498 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,021 GBP2023-08-31
11,911 GBP2022-08-31
Amounts owed to directors
Current
317,473 GBP2023-08-31
349,417 GBP2022-08-31
Creditors
Current
360,209 GBP2023-08-31
377,738 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
124,422 GBP2023-08-31
129,351 GBP2022-08-31
Other Creditors
Non-current
22,594 GBP2023-08-31
22,594 GBP2022-08-31
  • TANNOCHBRAE CUISINE LTD
    Info
    MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED - 2013-05-22
    Registered number SC431232
    12 Church Street, Dufftown, Keith, Banffshire AB55 4AR
    Private Limited Company incorporated on 2012-08-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.