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
    Younger, Malcolm Alexander
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Alexander Younger
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2019-06-18 ~ 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
    Gibson, Andrew Thomson
    Creative Director born in November 1973
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sim, Dawn Susan
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2023-05-28
    OF - Director → CIF 0
    Mrs Dawn Susan Sim
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2019-06-18 ~ 2023-05-28
    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
    Mr Andrew Thomson Gibson
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2019-06-18 ~ 2023-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOLL CLOCK INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,365,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Fixed Assets
2,365,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Debtors
44,528 GBP2023-10-31
97,702 GBP2022-10-31
Cash at bank and in hand
25,789 GBP2023-10-31
17,579 GBP2022-10-31
Current Assets
70,317 GBP2023-10-31
115,281 GBP2022-10-31
Creditors
Amounts falling due within one year
-63,584 GBP2023-10-31
-59,122 GBP2022-10-31
Net Current Assets/Liabilities
6,733 GBP2023-10-31
56,159 GBP2022-10-31
Total Assets Less Current Liabilities
2,371,733 GBP2023-10-31
1,556,159 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,714,446 GBP2023-10-31
-955,744 GBP2022-10-31
Net Assets/Liabilities
657,287 GBP2023-10-31
600,415 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
149,900 GBP2023-10-31
149,900 GBP2022-10-31
Revaluation reserve
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Retained earnings (accumulated losses)
357,287 GBP2023-10-31
300,415 GBP2022-10-31
Equity
657,287 GBP2023-10-31
600,415 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
2,365,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • TOLL CLOCK INVESTMENTS LTD
    Info
    Registered number SC633742
    26 North Road, Lerwick, Shetland ZE1 0PE
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TOLL CLOCK INVESTMENTS LTD
    S
    Registered number Sc633742
    26 North Road, North Road, Lerwick, Shetland, Scotland, ZE1 0PE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 North Road, Lerwick, Shetland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,935 GBP2024-03-31
    Person with significant control
    2023-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.