Tbco Retail Ltd
- Company number
- SC358594
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Apr 2009
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Eagle & Fox Holdings Ltd (2 companies)
Registered office
Previous names
- Eagle & Fox Ltd (until 15 Jan 2021)
- Eagle And Fox Ltd (until 28 Jan 2016)
- The Tartan Blanket Co Ltd (until 16 Jan 2025)
- Macdonald Sporrans Limited (until 22 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Emma Margaret | Director | 1 Jul 2014 | |
| MACDONALD, Fergus Struan | Director | 24 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fergus Struan Macdonald | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jul 2021 |
| Mrs Emma Margaret Macdonald | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jul 2021 |
| Eagle & Fox Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,549,185 | -£365,156 | 50 |
| 31 Jan 2024 | £2,124,927 | £441,569 | 47 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,215,003 | £1,010,645 | 17 |
| 31 Dec 2020 | £1,446,837 | £1,454,655 | 17 |
| 31 Dec 2019 | £711,544 | £216,574 | 15 |
| 31 Dec 2018 | £624,247 | £224,417 | 12 |
| 31 Dec 2017 | £558,223 | £271,360 | 12 |
| 31 Dec 2016 | £549,450 | £310,166 | 12 |
| 31 Dec 2015 | £372,951 | £211,323 | - |
| 31 Dec 2014 | £261,489 | £97,367 | - |
| 31 Dec 2013 | £228,453 | £50,677 | - |
| 31 Dec 2012 | £210,508 | £63,923 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
Tbco Retail Ltd → Eagle & Fox Holdings Ltd
Directors’ other companies
- MACDONALD, Fergus Struan - Director at Eagle & Fox Holdings Ltd
Companies at the same address
- Beyond Utility Ltd (SC747627)
- Chmac Ltd (SC519133)
- Eagle & Fox Holdings Ltd (SC702385)