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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Bucknall, Graham Ralph Chalmers
Born in March 1970Individual (15 offsprings)Officer2014-09-10 ~ nowOF - Director → CIF 0Mr Graham Ralph Chalmers Bucknall
Born in March 1970Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Graham Ralph Chalmers Bucknall
Born in March 1969Individual (15 offsprings)Person with significant control2016-04-06 ~ 2019-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bucknall, Rachel Margaret Evelyn
Born in March 1970Individual (6 offsprings)Officer2014-09-10 ~ nowOF - Director → CIF 0Mrs Rachel Margaret Evelyn Bucknall
Born in March 1970Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE TBC PUB COMPANY LIMITED
Period: 2014-09-10 ~ now
Company number: SC486348
Registered name
THE TBC PUB COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,510,422 GBP2025-03-31
1,510,422 GBP2024-03-31
Fixed Assets
1,510,422 GBP2025-03-31
1,510,422 GBP2024-03-31
Debtors
Current
3,572,427 GBP2025-03-31
3,890,054 GBP2024-03-31
Cash at bank and in hand
60,106 GBP2025-03-31
Current Assets
3,632,533 GBP2025-03-31
3,890,054 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,034,531 GBP2025-03-31
-1,666,367 GBP2024-03-31
Net Current Assets/Liabilities
2,598,002 GBP2025-03-31
2,223,687 GBP2024-03-31
Total Assets Less Current Liabilities
4,108,424 GBP2025-03-31
3,734,109 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,278,117 GBP2025-03-31
-759,880 GBP2024-03-31
Net Assets/Liabilities
2,830,307 GBP2025-03-31
2,974,229 GBP2024-03-31
Equity
Called up share capital
3,404 GBP2025-03-31
3,404 GBP2024-03-31
Share premium
2,630,046 GBP2025-03-31
2,630,046 GBP2024-03-31
Retained earnings (accumulated losses)
196,857 GBP2025-03-31
340,779 GBP2024-03-31
Equity
2,830,307 GBP2025-03-31
2,974,229 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,487,924 GBP2025-03-31
3,747,769 GBP2024-03-31
Other Debtors
Current
57,653 GBP2025-03-31
105,941 GBP2024-03-31
Prepayments/Accrued Income
Current
1,927 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
26,850 GBP2025-03-31
34,417 GBP2024-03-31
Bank Overdrafts
Current
686,573 GBP2025-03-31
486,940 GBP2024-03-31
Bank Borrowings
Current
140,389 GBP2025-03-31
763,930 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,076 GBP2025-03-31
5,192 GBP2024-03-31
Taxation/Social Security Payable
Current
124,703 GBP2025-03-31
306,298 GBP2024-03-31
Other Creditors
Current
62,291 GBP2025-03-31
65,197 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,499 GBP2025-03-31
38,810 GBP2024-03-31
Creditors
Current
1,034,531 GBP2025-03-31
1,666,367 GBP2024-03-31
Bank Borrowings
Non-current
1,278,117 GBP2025-03-31
759,880 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,040 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,970 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,070 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number SC486348
THE TBC PUB COMPANY LIMITED
InfoFloor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HAPRIVATE LIMITED COMPANY incorporated on 2014-09-10 (11 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0 THE TBC PUB COMPANY LIMITED
SRegistered number Sc486348Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland, EH3 8HAPrivate Limited Company in Companies House, ScotlandCIF 1 CIF 2Private Limited Company in ScotlandCIF 3
Offspring entities and appointments
3
- 1
THE BRIDGE INN RATHO LIMITED
SC368498Floor 3, 1-4 Atholl Crescent, EdinburghActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
HELIOS PUB 1 LIMITED
- 2021-04-15 SC630286Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2019-05-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3CASTLELAW (NO.136) LIMITED - 1994-07-27Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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