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Governance Register
Private limited company · No. SC159662 · Tayside

Overview

Tayview Limited's network

3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Tayview Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Alan Richard Finden HallDirector2011
15y 6m
Christopher Harold William ThomsonDirector1995
31y 3m
Peter McCallCompany secretary2026
7m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 11 August 2026Confirmation statement made up to this dateCompanies House company file
  • 1 April 2026Peter McCall appointed secretaryCompanies House officer data
  • 31 March 2026Susannah Evans left as secretaryCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Christopher Harold William ThomsonDirector11 August 1995
31 other current boards
Alan Richard Finden HallDirector2 May 2011
16 other current boards
Peter McCallCompany secretary1 April 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Susannah EvansCompany secretary5 March 201931 March 2026
Andrew Francis ThomsonDirector11 August 199531 March 2022
Irene DouglasCompany secretary11 August 19955 March 2019

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
23.3y
median 23.3y
Longest tenure
31.2y
since 1995
also govern a charity
0
left in the last 12 months
1
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 13Professional services 11Finance 9Business services 5Other services 2Manufacturing 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Tayview Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m20222021£1.02m£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2022FRS102Not reportedNot reported£1.02mNot reportedNot reported0
31 March 2021FRS102Not reportedNot reported£1.02mNot reported£00
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 31 March 2025, but the newest year we hold is 31 March 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
11 August 2026
Next confirmation statement due
25 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£12k
£12,097
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2021
1 April 2021

Grants awarded 1 April 2021.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Work and Pensions1£12,0972021

Grants

newest first
DateFunderTitleAmount
1 April 2021Department for Work and PensionsTAYVIEW MEDICAL PRACTICE£12,097

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC159662
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
11 August 1995
Registered office
22 Meadowside, Dundee, Tayside, DD1 1LN
Nature of business (SIC)
  • 59131 Motion picture distribution activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2025 (audit exemption subsidiary)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
11 August 2026
Next confirmation statement due
25 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

15iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

15 companies are registered at this address.

Recent news and events

From the public record

  • 11 August 2026Confirmation statement made up to this dateCompanies House company file
  • 1 April 2026Peter McCall appointed secretaryCompanies House officer data
  • 31 March 2026Susannah Evans left as secretaryCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Tayview Limitedultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Dc Thomson & Company LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Castlelaw (No.628) Limited (dissolved 2024)Dissolved75-100% shares6 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.