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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 7
  • 1
    Kellas, David William Barclay
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Olsson, Per Gregor Patrik
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2013-06-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Olsson, Ingela Birgitta
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Leighton, Gordon James
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2013-06-14 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2013-06-14 ~ 2013-06-20
    OF - Director → CIF 0
parent relation
Company in focus

TEC FARRAGON LIMITED

Period: 2013-06-20 ~ now
Company number: SC452380
Registered names
TEC FARRAGON LIMITED - now
LISTER SQUARE (NO. 168) LIMITED - 2013-06-20 SC450225... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
80 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,565 GBP2024-12-31
-4,745 GBP2023-12-31
Net Current Assets/Liabilities
-5,565 GBP2024-12-31
-4,665 GBP2023-12-31
Total Assets Less Current Liabilities
-5,565 GBP2024-12-31
-4,665 GBP2023-12-31
Net Assets/Liabilities
-5,565 GBP2024-12-31
-4,665 GBP2023-12-31
Equity
-5,565 GBP2024-12-31
-4,665 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TEC FARRAGON LIMITED
    Info
    LISTER SQUARE (NO. 168) LIMITED - 2013-06-20
    Registered number SC452380
    1 The Cruachan, Kenmore Street, Aberfeldy, Perthshire PH15 2FN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.