Parental companies, filial companies, and officers of TIGHNABRUAICH BOATYARD LIMITED

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 5

1
Henderson, Derek
Agriculture born in April 1948
Individual (3 offsprings)
Officer
2020-01-28 ~ now
OF - Director → CIF 0
2
Henderson, Janice
Agriculture born in December 1947
Individual (3 offsprings)
Officer
2020-01-28 ~ now
OF - Director → CIF 0
3
Henderson, Islay
Director born in December 1983
Individual (1 offspring)
Officer
2020-10-13 ~ now
OF - Director → CIF 0
4
Henderson, Duncan
Agriculture born in March 1983
Individual (5 offsprings)
Officer
2020-01-28 ~ now
OF - Director → CIF 0
5
TIGHNABRUAICH ENTERPRISES LTD
TIGHNABRUAICH ENTERPRISES LIMITED
123, Irish Street, Dumfries, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
148,177 GBP2024-03-31
Person with significant control
2020-01-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Mr Derek Henderson
Born in April 1948
Individual (3 offsprings)
Person with significant control
2020-01-28 ~ 2021-01-12
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
Mrs Janice Henderson
Born in December 1947
Individual (3 offsprings)
Person with significant control
2020-01-28 ~ 2021-01-12
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
3
Mr Duncan Henderson
Born in March 1983
Individual (5 offsprings)
Person with significant control
2020-01-28 ~ 2021-01-12
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

Company in focus

TIGHNABRUAICH BOATYARD LIMITED

Standard Industrial Classification

33150 - Repair And Maintenance Of Ships And Boats

Brief company account

Average Number of Employees

22023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

Fixed Assets

169,700 GBP2024-03-31

176,434 GBP2023-03-31

Current Assets

55,971 GBP2024-03-31

61,813 GBP2023-03-31

Creditors

Amounts falling due within one year

-107,448 GBP2024-03-31

-98,800 GBP2023-03-31

Net Current Assets/Liabilities

-51,477 GBP2024-03-31

-36,987 GBP2023-03-31

Total Assets Less Current Liabilities

118,223 GBP2024-03-31

139,447 GBP2023-03-31

Creditors

Amounts falling due after one year

-128,534 GBP2024-03-31

-128,933 GBP2023-03-31

Net Assets/Liabilities

-11,767 GBP2024-03-31

9,189 GBP2023-03-31

Equity

-11,767 GBP2024-03-31

9,189 GBP2023-03-31

TIGHNABRUAICH BOATYARD LIMITED
Info
Registered number SC652972
123 Irish Street, Dumfries, Dumfriesshire DG1 2PE
Private Limited Company incorporated on 2020-01-28 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.