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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 3
  • 1
    Cochrane, Anthony Alexander
    Born in March 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Alexander Cochrane
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cochrane, Gwendoline Ann
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Derek Lloyd
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kennedy, Neil Andrew Findlay
    Solicitor born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Burns, Robert
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    icon of addressCapella Building, 60 York Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2013-11-27 ~ 2016-04-27
    PE - Director → CIF 0
  • 4
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,478,077 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-05-10 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TGC LEISURE (GLASGOW) LIMITED

Previous name
MACROCOM (1033) LIMITED - 2016-05-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-02-29
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • TGC LEISURE (GLASGOW) LIMITED
    Info
    MACROCOM (1033) LIMITED - 2016-05-04
    Registered number SC464607
    icon of address78-84 Bell Street, Dundee DD1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TGC LEISURE (GLASGOW) LIMITED
    S
    Registered number Sc464607
    icon of address10th 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
Active 1
  • DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.