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 1
  • Mcmillan, Scott
    General Manager born in July 1970
    Individual (32 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
    Mr Scott Mcmillan
    Born in July 1970
    Individual (32 offsprings)
    Person with significant control
    2017-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • John, Karen
    Operator born in December 1963
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2020-03-11
    OF - director → CIF 0
parent relation
Company in focus

TARDIS ENTERPRISES LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
7,447 GBP2021-08-31
0 GBP2020-08-31
Fixed Assets
7,447 GBP2021-08-31
0 GBP2020-08-31
Debtors
13,187 GBP2021-08-31
3,000 GBP2020-08-31
Cash at bank and in hand
60,705 GBP2021-08-31
94,997 GBP2020-08-31
Current Assets
73,892 GBP2021-08-31
97,997 GBP2020-08-31
Creditors
Amounts falling due within one year
-11,472 GBP2021-08-31
-2,935 GBP2020-08-31
Net Current Assets/Liabilities
62,420 GBP2021-08-31
95,062 GBP2020-08-31
Total Assets Less Current Liabilities
69,867 GBP2021-08-31
95,062 GBP2020-08-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-08-31
-107,724 GBP2020-08-31
Net Assets/Liabilities
19,867 GBP2021-08-31
-12,662 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
32,529 GBP2021-08-31
33,243 GBP2020-08-31
Equity
19,867 GBP2021-08-31
-12,662 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-08-31
102019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
7,885 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438 GBP2020-09-01 ~ 2021-08-31

  • TARDIS ENTERPRISES LIMITED
    Info
    Registered number SC572989
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2017-08-07 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.