# Tots Bots Limited

## Details

- **Company number:** [SC254962](https://find-and-update.company-information.service.gov.uk/company/SC254962)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2003
- **Dissolved:** 22 Jul 2026
- **Registered office:** C/O INTERPATH LIMITED, 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW, G2 5HF
- **Nature of business:** [14190](/sic/14190) Manufacture of other wearing apparel and accessories n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SCOTTISH SECRETARIES LIMITED | corporate-nominee-secretary | 28 Aug 2003 | 28 Aug 2003 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | corporate-nominee-director | 28 Aug 2003 | 28 Aug 2003 |
| BYRNE, Caroline | secretary | 28 Aug 2003 | 30 Jun 2004 |
| OFFICE WIZARDS LIMITED | corporate-secretary | 30 Jun 2004 | 1 Jan 2005 |
| FAIRGRIEVE, John Alexander | secretary | 8 Jun 2006 | 31 Jul 2008 |
| ADAMS, Hugo James | director | 12 Dec 2019 | 26 Aug 2020 |
| REYNOLDS, Julia | director | 26 Aug 2020 | 16 Jul 2021 |
| CLARK, Sarah | director | 31 Mar 2021 | 2 Sep 2022 |
| WOOD, David Martin | director | 4 May 2021 | 30 Sep 2022 |
| CARROLL, Tracy Ann | director | 12 Dec 2019 | 30 Sep 2022 |
| SMYTH, Magnus Drever | secretary | 8 Jan 2010 |  |
| SMYTH, Magnus Drever | director | 28 Aug 2003 |  |
| SMYTH, Fiona Suzanne | director | 28 Aug 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Fiona Suzanne Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Dec 2019 |
| Mr Magnus Drever Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Dec 2019 |
| Recoleta Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2019 | 16 Mar 2023 |
| Mrs Fiona Suzanne Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2023 |  |
| Mr Magnus Drever Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | -£283,103 | £278,652 | 80 |
| 31 Oct 2019 | £383,839 | £81,360 | 67 |
| 31 Oct 2018 | £213,184 | £74,198 | - |
| 31 Oct 2017 | £54,891 | £32,281 | - |
| 31 Oct 2016 | -£51,463 | - | - |
| 31 Oct 2015 | £66,737 | £9,664 | - |
| 31 Oct 2014 | £180,305 | - | - |
| 31 Oct 2013 | £156,997 | - | - |
| 31 Oct 2012 | £166,115 | £62,785 | - |
| 31 Oct 2011 | £49,295 | - | - |
| 31 Oct 2010 | £35,057 | - | - |
| 31 Oct 2009 | £29,791 | -£33,750 | - |






## Companies at the same address

- [Stewart And Shields Limited](/company/SC056322) (SC056322)