TATLOCK & THOMSON LIMITED

Profile TATLOCK & THOMSON LIMITED

Actual on 01.07.2021
Company name
TATLOCK & THOMSON LIMITED
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Company number
SC156235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 February 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
TATLOCK HOUSE, THE TEUCHATS, FIFE, LEVEN, KY8 5PF
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PSC and Officers TATLOCK & THOMSON LIMITED

Officers

(as of 25.09.2020)

RIFFKIN, David Alexander
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Teuchats Farm, By Leven, Leven, Fife, KY8 5PF
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Analytical Chemist
Country of residence: United Kingdom
RIFFKIN, David, M
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: Tatlock House The Teuchats, Leven, Fife, KY8 5PF
Role: Secretary
RIFFKIN, Elisabeth Mary Alexandra
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: Teuchats Farm, Leven, Fife, KY8 5PF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Analyst
Country of residence: Scotland
RIFFKIN, Harry Lionel
Status: Active
Appointed on: Tuesday, 28 February 1995
Correspondence address: Teuchats Farm, By Leven, Fife, KY8 5PF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Analytical Chemist
Country of residence: Scotland
RIFFKIN, Jennifer Louise
Status: Active
Appointed on: Sunday, 28 February 2016
Correspondence address: Tatlock House The Teuchats, Leven, Fife, KY8 5PF
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
NEWTON, Jennifer, Doctor
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Monday, 31 March 2003
Correspondence address: 27 Cameron Knowe, Philipstoun, West Lothian, EH49 6RL
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: Analytical Chemist
RIFFKIN, Jennifer Louise
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Sunday, 01 December 2013
Correspondence address: Scientific Services Tatlock House, The Teuchats, By Leven, Scotland, Fife, KY8 5PF
Nationality: United Kingdom
Date of birth: December 1991
Role: Director
Occupation: Engineering Consultant
Country of residence: Scotland
RIFFKIN, Elisabeth Mary Alexandra
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Thursday, 14 February 2019
Correspondence address: Teuchats Farm, Leven, Fife, KY8 5PF
Nationality: British
Role: Secretary
RIFFKIN, Elisabeth Mary Alexandra
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Tuesday, 25 March 2003
Correspondence address: Teuchats Farm, Leven, Fife, KY8 5PF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Biochemist
Country of residence: Scotland
HBJ SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Tuesday, 28 February 1995
Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role: Corporate Secretary
HENDERSON BOYD JACKSON LIMITED
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Tuesday, 28 February 1995
Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role: Corporate Director
SWAN, James Sneddon, Dr
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Wednesday, 27 March 2002
Correspondence address: 10 Links Road, Longniddry, East Lothian, EH32 0NH
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Analytical Chemist
Country of residence: United Kingdom
SWAN, Thelma Watson
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Wednesday, 27 March 2002
Correspondence address: 10 Links Road, Longniddry, East Lothian, EH32 0NH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Harry Riffkin
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Tatlock House Leven, Fife
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent