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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 3
  • 1
    Morrison, Brian Perry
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Martin, John Docherty
    Director born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    STRATHMECH INVESTMENTS LIMITED - 2020-08-11
    icon of address29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,455,426 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Brian Perry Morrison
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-06-01
    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
  • 2
    John Docherty Martin
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-06-01
    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
parent relation
Company in focus

TTAVERN2023 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-11 ~ 2025-05-31
Cash at bank and in hand
1,050 GBP2025-05-31
Total Assets Less Current Liabilities
1,050 GBP2025-05-31
Equity
Retained earnings (accumulated losses)
1,050 GBP2025-05-31
Equity
1,050 GBP2025-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-129 GBP2023-12-11 ~ 2025-05-31
Furniture and fittings
-6,010 GBP2023-12-11 ~ 2025-05-31
Computers
-3,605 GBP2023-12-11 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-9,744 GBP2023-12-11 ~ 2025-05-31

  • TTAVERN2023 LIMITED
    Info
    Registered number SC792086
    icon of address29 Lonmay Place, Panorama Business Village, Glasgow G33 4ER
    Private Limited Company incorporated on 2023-12-11 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.