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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 2
  • 1
    Beal, David John Anthony
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr David John Anthony Beal
    Born in April 1970
    Individual (19 offsprings)
    Person with significant control
    2024-04-10 ~ 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
  • 2
    Taylor Beal, Nicola Joan
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TBG HOLDINGS (SCOTLAND) LIMITED

Period: 2024-04-10 ~ now
Company number: SC806423
Registered name
TBG HOLDINGS (SCOTLAND) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,960,001 GBP2025-04-30
Debtors
1 GBP2025-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
Total Assets Less Current Liabilities
1,960,002 GBP2025-04-30
Equity
Called up share capital
1,960,001 GBP2025-04-30
Retained earnings (accumulated losses)
1 GBP2025-04-30
Equity
1,960,002 GBP2025-04-30
Average Number of Employees
12024-04-10 ~ 2025-04-30
Investments in group undertakings and participating interests
1,960,001 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-04-30

Related profiles found in government register
  • TBG HOLDINGS (SCOTLAND) LIMITED
    Info
    Registered number SC806423
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire G68 9LH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-10 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • TBG HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc806423
    1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland, G68 9LH
    Private Limited Company in Scotland
    CIF 1
  • TBG HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc806423
    1, Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland, G68 9LH
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE BEAL GROUP LIMITED
    - now SC308635
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WESTFIELD INDUSTRIAL SOLUTIONS LTD
    - now SC435315
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
    COASTBROOK LIMITED - 2013-10-21
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-04-29 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.