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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
Active 1
  • Creane-smith, James
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ now
    OF - Director → CIF 0
    Mr James Creane-smith
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (10 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Higgins, Steven Joseph
    Comapny Director born in January 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-23
    OF - Director → CIF 0
    Higgins, Steven Joseph
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Graeme James
    Company Director born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    icon of addressSt Stephen's House, 279 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 7 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
258,076 GBP2024-08-31
246,638 GBP2023-08-31
Investment Property
120,000 GBP2024-08-31
340,000 GBP2023-08-31
Fixed Assets
378,076 GBP2024-08-31
586,638 GBP2023-08-31
Debtors
8,959 GBP2024-08-31
11,534 GBP2023-08-31
Cash at bank and in hand
30,699 GBP2024-08-31
28,573 GBP2023-08-31
Current Assets
39,658 GBP2024-08-31
40,107 GBP2023-08-31
Creditors
-233,324 GBP2024-08-31
-360,209 GBP2023-08-31
Net Current Assets/Liabilities
-193,666 GBP2024-08-31
-320,102 GBP2023-08-31
Total Assets Less Current Liabilities
184,410 GBP2024-08-31
266,536 GBP2023-08-31
Net Assets/Liabilities
116,543 GBP2024-08-31
105,824 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
116,541 GBP2024-08-31
105,822 GBP2023-08-31
Average number of employees in administration and support functions
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,447 GBP2024-08-31
23,348 GBP2023-08-31
Furniture and fittings
23,260 GBP2024-08-31
26,836 GBP2023-08-31
Computers
1,956 GBP2024-08-31
2,130 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
303,608 GBP2024-08-31
287,259 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-751 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-3,576 GBP2023-09-01 ~ 2024-08-31
Computers
-174 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-4,501 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
234,945 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,147 GBP2024-08-31
17,686 GBP2023-08-31
Furniture and fittings
16,096 GBP2024-08-31
15,740 GBP2023-08-31
Computers
1,958 GBP2024-08-31
1,864 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,532 GBP2024-08-31
40,621 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,814 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,404 GBP2023-09-01 ~ 2024-08-31
Computers
249 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,467 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-353 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-2,048 GBP2023-09-01 ~ 2024-08-31
Computers
-155 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,556 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,331 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
229,614 GBP2024-08-31
Plant and equipment
21,300 GBP2024-08-31
5,662 GBP2023-08-31
Furniture and fittings
7,164 GBP2024-08-31
11,096 GBP2023-08-31
Computers
-2 GBP2024-08-31
266 GBP2023-08-31
Investment Property - Fair Value Model
120,000 GBP2024-08-31
340,000 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-220,000 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
3,462 GBP2024-08-31
8,859 GBP2023-08-31
Prepayments/Accrued Income
Current
5,497 GBP2024-08-31
2,675 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
5,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,827 GBP2024-08-31
6,932 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,188 GBP2024-08-31
5,188 GBP2023-08-31
Corporation Tax Payable
Current
22,935 GBP2024-08-31
7,539 GBP2023-08-31
Other Taxation & Social Security Payable
Current
430 GBP2024-08-31
400 GBP2023-08-31
Amount of value-added tax that is payable
Current
12,599 GBP2024-08-31
11,789 GBP2023-08-31
Other Creditors
Current
2,665 GBP2024-08-31
1,867 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
12,954 GBP2024-08-31
9,021 GBP2023-08-31
Amounts owed to directors
Current
169,726 GBP2024-08-31
317,473 GBP2023-08-31
Creditors
Current
233,324 GBP2024-08-31
360,209 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
12,083 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
19,494 GBP2024-08-31
124,422 GBP2023-08-31
Other Creditors
Non-current
22,594 GBP2024-08-31
22,594 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,000 GBP2024-08-31
Between one and five year
12,083 GBP2024-08-31
Minimum gross finance lease payments owing
17,083 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
17,083 GBP2024-08-31
  • TANNOCHBRAE CUISINE LTD
    Info
    MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED - 2013-05-22
    Registered number SC431232
    icon of address12 Church Street, Dufftown, Keith, Banffshire AB55 4AR
    Private Limited Company incorporated on 2012-08-28 (13 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.