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
    Mcgrath, Caroline Josephine
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Leslie, Carole
    Company Director born in January 1962
    Individual (52 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
    Ms Carole Leslie
    Born in January 1962
    Individual (52 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2024-09-24 ~ 2024-10-22
    OF - director → CIF 0
parent relation
Company in focus

TMSS TRUSTEES LIMITED

Previous name
BKF GUARCO ONE LIMITED - 2024-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TMSS TRUSTEES LIMITED
    Info
    BKF GUARCO ONE LIMITED - 2024-10-22
    Registered number SC823624
    10 Montrose Street, Glasgow G1 1RE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-09-24 (8 months). The company status is Active.
    CIF 0
  • TMSS TRUSTEES LIMITED
    S
    Registered number Sc823624
    10, Montrose Street, Glasgow, Scotland, G1 1RE
    Limited Company in Edinburgh, Scotland
    CIF 1
    Private Company Limited By Guarantee in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    48 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2,043,242 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Montrose Street, The Garment Factory, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    516,310 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.