Back to search

Tainside Limited

03652320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 20/10/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

L & A Registrars Limited

corporate nominee director · Resigned 26/10/1998

L & A Secretarial Limited

corporate nominee secretary · Resigned 26/10/1998

Taylor Walton

corporate secretary · Resigned 26/01/1999

Stuart William Reed

director · Resigned 01/03/2004

Emile Neil Kenlock

director · Resigned 01/03/2004

Colin Rees Mason

director · Resigned 01/03/2004

Patrick Berry

director · Resigned 01/03/2004

Rwl Registrars Limited

corporate nominee secretary · Resigned 01/03/2004

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

Graham David Bryce

director · Resigned 25/11/2005

Patrick Berry

director · Resigned 26/05/2006

Stephen Orchard

director · Resigned 21/04/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Clive Ronald Potterell

director · Resigned 30/09/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Global Radio Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 0923454 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 21/10/2009Satisfied 18/05/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/03/2009Registered 10/03/2009Satisfied 18/05/2012

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line130 Leicester Square
2026-06-05

30 LEICESTER SQUARE

officer appointedMESSER, Olivia
2026-06-05
officer appointedPORTER, Benedict Campion
2026-06-05