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Tannoch Loch, Limited

SC012341

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

227 West George Street, C/O Johnston Carmichael, Glasgow, G2 2ND
Incorporated 23/08/1922

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Steven Alexander Cribbes

director · Since 13/11/2018

British · Scotland · Age 64

Noreen Phillips

director · Since 30/11/2021

British · Scotland · Age 69

Carole Barr Howat

director · Since 30/11/2021

British · Scotland · Age 65

Archibald Nicholson Macdonald

director · Since 30/11/2021

British · Scotland · Age 80

Alan Gordon Mcmeekin

director · Since 07/12/2022

British · Scotland · Age 57

Stephen John Appleton

director · Since 28/11/2024

British · Scotland · Age 59

Alastair Douglas Taylor

director · Since 28/11/2024

British · Scotland · Age 56

Former

Kenneth Andrew Wade Taggart

secretary · Resigned 01/01/1992

Robert John Dick

secretary · Resigned 28/11/1992

Archibald John Mckechnie

director · Resigned 29/12/1992

William Donald Blair

director · Resigned 28/09/1993

Robert John Dick

director · Resigned 28/09/1995

Cynthia Bowman Marr

director · Resigned 07/07/1996

Jeanette Baird

director · Resigned 19/09/1996

James Douglas Baird

secretary · Resigned 15/11/1996

Alan David Douglas

director · Resigned 16/11/1999

Ewen Donald Macaulay

director · Resigned 09/11/2000

David James Duncan Livingstone

director · Resigned 09/11/2000

Archibald Nicholson Macdonald

director · Resigned 16/11/2001

Gillian Mary Mcvitie

director · Resigned 30/11/2003

Nicholas Sinclair Gray

secretary · Resigned 30/09/2005

James Thom Howat

director · Resigned 05/12/2006

David Brimelow

director · Resigned 05/12/2006

Robert Munro Dallas

director · Resigned 05/12/2006

George James Burnett

director · Resigned 05/12/2006

Helen Elizabeth Carnegie

director · Resigned 17/11/2009

Scott Booth

director · Resigned 17/11/2009

Rosamund Anne Blair

director · Resigned 31/10/2010

John Gwyn Edwards

director · Resigned 31/10/2010

David Brimelow

director · Resigned 24/07/2012

Bruce Ogilvie Crawford

director · Resigned 13/11/2012

Gillian Mary Mcvitie

director · Resigned 12/11/2013

Steffen Gorgas

director · Resigned 12/11/2013

John Gwyn Edwards

secretary · Resigned 11/11/2014

Heather Macdonald Logan

director · Resigned 11/11/2014

Robert Munro Dallas

director · Resigned 11/11/2014

Alan Foulis

director · Resigned 28/11/2017

Graham Findlay Mitchell

director · Resigned 13/11/2018

Ruth Edwards

director · Resigned 13/11/2018

Denise Assunta Coia

director · Resigned 15/05/2019

Alan David Douglas

director · Resigned 13/11/2019

Heather Macdonald Logan

secretary · Resigned 07/10/2020

David Stewart Allan

director · Resigned 01/12/2020

Gillian Mary Mcvitie

director · Resigned 31/01/2021

Steffen Gorgas

director · Resigned 10/11/2021

Alan Robert Mcneil

director · Resigned 30/11/2021

Imogen Johnstone

director · Resigned 07/12/2022

Andrew James Brock

director · Resigned 07/12/2022

Alistair Ernest Mcvitie

director · Resigned 24/04/2023

Nicholas Sinclair Gray

director · Resigned 06/12/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1227 West George Street
2026-06-06

227 WEST GEORGE STREET

post townGlasgow
2026-06-06

GLASGOW

officer appointedAPPLETON, Stephen John
2026-06-06
officer appointedCRIBBES, Steven Alexander
2026-06-06
officer appointedHOWAT, Carole Barr
2026-06-06
officer appointedMACDONALD, Archibald Nicholson
2026-06-06
officer appointedMCMEEKIN, Alan Gordon
2026-06-06
officer appointedPHILLIPS, Noreen
2026-06-06
officer appointedTAYLOR, Alastair Douglas, Dr
2026-06-06