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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 2
  • 1
    Cochrane, Anthony Alexander
    Born in March 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Alexander Cochrane
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cochrane, Gwendoline Ann
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mrs Gwendoline Ann Cochrane
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TGC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Other
681 GBP2024-02-29
659 GBP2023-02-28
Property, Plant & Equipment
1,307,444 GBP2024-02-29
1,367,364 GBP2023-02-28
Investment Property
1,810,000 GBP2024-02-29
1,666,703 GBP2023-02-28
Fixed Assets - Investments
800 GBP2024-02-29
900 GBP2023-02-28
Fixed Assets
3,118,925 GBP2024-02-29
3,035,626 GBP2023-02-28
Debtors
1,550,299 GBP2024-02-29
1,248,248 GBP2023-02-28
Cash at bank and in hand
2,376,625 GBP2024-02-29
1,412,542 GBP2023-02-28
Current Assets
3,926,924 GBP2024-02-29
2,660,790 GBP2023-02-28
Net Current Assets/Liabilities
3,099,244 GBP2024-02-29
1,758,333 GBP2023-02-28
Total Assets Less Current Liabilities
6,218,169 GBP2024-02-29
4,793,959 GBP2023-02-28
Net Assets/Liabilities
6,211,236 GBP2024-02-29
4,793,959 GBP2023-02-28
Equity
Called up share capital
304 GBP2024-02-29
304 GBP2023-02-28
304 GBP2022-02-28
Revaluation reserve
309,507 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Retained earnings (accumulated losses)
5,901,425 GBP2024-02-29
4,793,655 GBP2023-02-28
4,710,506 GBP2022-02-28
Equity
6,211,236 GBP2024-02-29
4,793,959 GBP2023-02-28
Profit/Loss
1,478,077 GBP2023-03-01 ~ 2024-02-29
143,949 GBP2022-03-01 ~ 2023-02-28
Cash and Cash Equivalents
1,602,001 GBP2022-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,000 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
80,000 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,484 GBP2024-02-29
1,314 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
803 GBP2024-02-29
655 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
148 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
681 GBP2024-02-29
659 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,625,000 GBP2023-02-28
Furniture and fittings
4,724 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,629,724 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
260,000 GBP2023-02-28
Furniture and fittings
2,830 GBP2024-02-29
2,360 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,280 GBP2024-02-29
262,360 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
470 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,970 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,305,550 GBP2024-02-29
1,365,000 GBP2023-02-28
Furniture and fittings
1,894 GBP2024-02-29
2,364 GBP2023-02-28
Investments in Subsidiaries
800 GBP2024-02-29
900 GBP2023-02-28
Finished Goods/Goods for Resale
0 GBP2024-02-29
0 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
696,634 GBP2023-02-28
Other Debtors
Current
10,849 GBP2024-02-29
9,762 GBP2023-02-28
Prepayments/Accrued Income
Current
52,848 GBP2024-02-29
94,231 GBP2023-02-28
Corporation Tax Payable
Current
39,775 GBP2024-02-29
70,610 GBP2023-02-28
Other Creditors
Current
672,338 GBP2024-02-29
700,429 GBP2023-02-28
Creditors
Current
827,680 GBP2024-02-29
902,457 GBP2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,933 GBP2023-03-01 ~ 2024-02-29
31,373 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
771 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • TGC HOLDINGS LIMITED
    Info
    Registered number SC504905
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TGC HOLDINGS LIMITED
    S
    Registered number Sc504905
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland, DD1 1HN
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House - Uk, Scotland
    CIF 2
    United Kingdom in Companies House - Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BELLSHELF (TWENTYSIX) LIMITED - 2000-05-09
    74 CHAPEL STREET LIMITED - 2000-12-13
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -227,527 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,942 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Tayside
    Active Corporate (2 parents)
    Equity (Company account)
    -74 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-19
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChapelshade House, 78-84 Bell Street, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    -3,612 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,758 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BELLSHELF (TWENTYSIX) LIMITED - 2000-05-09
    74 CHAPEL STREET LIMITED - 2000-12-13
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    203 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-19
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -299 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-08-08 ~ 2024-08-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-01-28 ~ 2024-08-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MACROCOM (1033) LIMITED - 2016-05-04
    icon of address78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-10 ~ 2019-10-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    icon of addressC/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,224 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,151 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-09-30 ~ 2024-08-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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