TBS HELENSBURGH LTD

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

Potter, Shauna Louise
Manager born in June 1996
Individual (1 offspring)
Officer
2023-03-12 ~ dissolved
OF - Director → CIF 0
Miss Shauna Louise Potter
Born in June 1996
Individual (1 offspring)
Person with significant control
2023-03-12 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Espie, Gavin Alexander
Sales Person born in May 1981
Individual
Officer
2021-09-27 ~ 2023-03-12
OF - Director → CIF 0
Mr Gavin Alexander Espie
Born in May 1981
Individual
Person with significant control
2021-09-27 ~ 2023-03-12
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
PE - Right to appoint or remove directors → CIF 0
2
Espie, Fiona Mcpherson
Sales Person born in August 1983
Individual
Officer
2021-09-27 ~ 2023-03-12
OF - Director → CIF 0
Mrs Fiona Mcpherson Espie
Born in August 1983
Individual
Person with significant control
2021-09-27 ~ 2023-03-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Boswell, Henry Drummond
Retired born in August 1968
Individual (3 offsprings)
Officer
2023-08-18 ~ 2025-02-10
OF - Director → CIF 0
Mr Henry Drummond Boswell
Born in August 1968
Individual (3 offsprings)
Person with significant control
2023-08-17 ~ 2025-02-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

THE WEE BOTTLE SHOP LTD - 2022-04-19

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Property, Plant & Equipment

1,520 GBP2023-09-30

1,912 GBP2022-09-30

Total Inventories

7,559 GBP2023-09-30

6,112 GBP2022-09-30

Debtors

4,833 GBP2023-09-30

4,833 GBP2022-09-30

Cash at bank and in hand

1,015 GBP2023-09-30

1,278 GBP2022-09-30

Current Assets

13,407 GBP2023-09-30

12,223 GBP2022-09-30

Creditors

Current

17,543 GBP2023-09-30

27,344 GBP2022-09-30

Net Current Assets/Liabilities

-4,136 GBP2023-09-30

-15,121 GBP2022-09-30

Total Assets Less Current Liabilities

-2,616 GBP2023-09-30

-13,209 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

-2,618 GBP2023-09-30

-13,211 GBP2022-09-30

Equity

-2,616 GBP2023-09-30

-13,209 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

22021-09-27 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,679 GBP2023-09-30

2,550 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,159 GBP2023-09-30

638 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

521 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment

Plant and equipment

1,520 GBP2023-09-30

1,912 GBP2022-09-30

Other Debtors

Amounts falling due within one year, Current

4,833 GBP2023-09-30

4,833 GBP2022-09-30

Bank Borrowings/Overdrafts

Current

6,417 GBP2022-09-30

Trade Creditors/Trade Payables

Current

4,443 GBP2023-09-30

Other Taxation & Social Security Payable

Current

374 GBP2023-09-30

2,311 GBP2022-09-30

Other Creditors

Current

12,726 GBP2023-09-30

18,616 GBP2022-09-30

TBS HELENSBURGH LTD
Info
THE WEE BOTTLE SHOP LTD - 2022-04-19
Registered number SC710641
2 Duchess Court, Duchess Court, Helensburgh G84 8FS
PRIVATE LIMITED COMPANY incorporated on 2021-09-27 and dissolved on 2025-05-13 (3 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.