TIPHERETH TRADING LIMITED

Profile TIPHERETH TRADING LIMITED

Actual on 01.11.2020
Company name
TIPHERETH TRADING LIMITED
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Company number
SC445228
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
55 TORPHIN ROAD, EDINBURGH, EH13 0PQ
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PSC and Officers TIPHERETH TRADING LIMITED

Officers

(as of 25.09.2020)

DENT, John Vernon
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
Country of residence: Scotland
EMONTS-HOLLEY, Tobias
Status: Active
Appointed on: Friday, 19 August 2016
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: German
Date of birth: June 1987
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
EMONTS-HOLLEY, Tobias, Dr
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Role: Secretary
HUGHES, David Alan
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Consultant
Country of residence: Scotland
NICOLSON, Alison
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BENNET, Alexander Bruce
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Friday, 16 August 2019
Correspondence address: Torphin Road, United Kingdom, Edinburgh, EH13 0PQ, 55
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: None
Country of residence: Scotland
HOWARD, Niall Mcleod
Status: Not active
Appointed on: Tuesday, 14 March 2017
Resigned on: Friday, 16 August 2019
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: United Kingdom
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: Scotland
BROWN, Peter Ninian Pendreigh
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Friday, 19 August 2016
Correspondence address: Torphin Road, United Kingdom, Edinburgh, EH13 0PQ, 55
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
CHOLEVAS, Ioannis
Status: Not active
Appointed on: Thursday, 09 April 2015
Resigned on: Friday, 19 August 2016
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: Greek
Date of birth: August 1975
Role: Director
Occupation: Residential Manager
Country of residence: Scotland
MUNDAY, Jacqui Ann
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Friday, 23 March 2018
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: Uk
Date of birth: February 1959
Role: Director
Occupation: Psychotherapist
Country of residence: Scotland
BENNET, Alexander Bruce
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Friday, 29 March 2019
Correspondence address: Torphin Road, United Kingdom, Edinburgh, EH13 0PQ, 55
Role: Secretary
WILCOCK, Tim
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Wednesday, 20 March 2019
Correspondence address: Torphin Road, Edinburgh, EH13 0PQ, 55
Nationality: United Kingdom
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 15 March 2017
Legal form: Persons With Significant Control Statement