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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
    Burns, Robert
    Solicitor born in October 1972
    Individual (20 offsprings)
    Officer
    2013-11-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Parfitt, Derek Lloyd
    Individual (65 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Neil Andrew Findlay
    Solicitor born in March 1973
    Individual (14 offsprings)
    Officer
    2013-11-27 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Cochrane, Anthony Alexander
    Born in February 1953
    Individual (26 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Alexander Cochrane
    Born in February 1953
    Individual (26 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cochrane, Gwendoline Ann
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 6
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building, 60 York Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2013-11-27 ~ 2016-04-27
    OF - Director → CIF 0
  • 7
    TGC HOLDINGS LIMITED
    SC504905
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-05-10 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TGC LEISURE (GLASGOW) LIMITED

Period: 2016-05-04 ~ now
Company number: SC464607
Registered names
TGC LEISURE (GLASGOW) LIMITED - now
MACROCOM (1033) LIMITED - 2016-05-04 SC462050... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Debtors
1 GBP2025-02-28
1 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Other Debtors
Current
1 GBP2025-02-28
1 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28

Related profiles found in government register
  • TGC LEISURE (GLASGOW) LIMITED
    Info
    MACROCOM (1033) LIMITED - 2016-05-04
    Registered number SC464607
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew PA4 9LH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • TGC LEISURE (GLASGOW) LIMITED
    S
    Registered number Sc464607
    10th Floor, Capella Building, 60 York Street, Glasgow, United Kingdom, G2 8JX
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUQUETS LIMITED
    - now SC264249
    DUNWILCO (1130) LIMITED - 2004-05-10
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.