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Company

Tartan Bidco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tartan Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. David James Mowat 2023-2025 Director View profile
  2. Joni O'Brien 2022-2024 Director View profile
  3. Andrew Donald Mccallum Rough 2022-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2022

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tartan Bidco Limited is controlled by Circularity GP II LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register
  2. Circularity GP II LLP is controlled by Circularity Capital (UK) Limited
    Evidence
    active 25-50% voting (LLP) · notified 2021-05-28 · source: Companies House PSC register
  3. Circularity Capital (UK) Limited is controlled by Circularity Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Circularity Capital LLP is controlled by David James Mowat
    Evidence
    ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2025-02-10 · source: Companies House PSC register

Ultimately controlled by David James Mowat.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£16,024,490
Total assets
£18,130,186
Cash
£212,011
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,587,689

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Other services 4Retail and trade 3Dormant 2Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14277684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data