Tordoglen Limited
- Company number
- 01699978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1983
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLUSKY, Brian Joseph | Secretary | - | 9 Dec 1999 |
| MCCLUSKY, Aileen Teresa | Director | - | 9 Dec 1999 |
| HANLY, Kathleen Beegan | Secretary | 9 Dec 1999 | 31 Dec 2000 |
| CHRIMES, Brian Rosby | Secretary | 31 Dec 2000 | 25 Jul 2016 |
| MCCLUSKY, Andrew | Director | 7 Feb 2022 | 25 Aug 2026 |
| MCCLUSKY, Brian Joseph | Director | - | |
| MCCLUSKY, Andrew | Director | 25 Aug 2026 | |
| BEALE, Rachel Catherine | Director | 14 Feb 2022 | |
| NUTTALL, Catherine Bridget | Director | 21 Jun 2021 | |
| WILKINSON, Laura Mary | Director | 7 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcclusky Family Settlement | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 31 Mar 2024 |
| Mr Andrew Mcclusky | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 | 25 Aug 2026 |
| Mr Andrew Mcclusky | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2026 | |
| Ms Laura Mary Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 | |
| Ms Catherine Bridget Nuttall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 | |
| Ms Rachel Catherine Beale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £271,457 | - | - |
| 31 Mar 2025 | £254,716 | £82,293 | - |
| 31 Mar 2024 | £268,549 | £94,248 | - |
| 31 Mar 2023 | £269,983 | £99,644 | - |
| 31 Mar 2022 | £265,803 | £107,876 | 1 |
| 31 Mar 2021 | £203,663 | - | 1 |
| 31 Mar 2020 | £198,082 | - | 1 |
| 31 Mar 2019 | £192,653 | - | - |
| 31 Mar 2018 | £190,238 | - | - |
| 31 Mar 2017 | £187,263 | - | - |
| 31 Mar 2016 | £187,941 | - | - |
| 31 Mar 2015 | £188,294 | £1,632 | - |
| 31 Mar 2014 | £189,350 | £3,841 | - |
| 31 Mar 2013 | £190,146 | £1,416 | - |
| 31 Mar 2012 | £198,858 | £6,290 | - |
| 31 Mar 2011 | £193,168 | £7,810 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- MCCLUSKY, Andrew - Director at Easeforyou Ltd
- MCCLUSKY, Andrew - Director at BEP Technologies Limited
- MCCLUSKY, Andrew - Director at Laurel Spires Ltd
- MCCLUSKY, Andrew - Director at BEP Surface Technologies Limited