Tinord Limited

SC076328

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 Ainslie Place, Edinburgh, EH3 6AT

Incorporated 19/10/1981

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Crooks

director · Since 31/10/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

John Crooks

director

British · United Kingdom · Age 72

Former

George Fordyce

secretary · Resigned 20/02/1991

James George Henderson Crooks

director · Resigned 01/12/2003

John Crooks

secretary · Resigned 01/12/2003

Amelia Salisbury

secretary · Resigned 27/04/2005

Thomas Andrew Mcneill

secretary · Resigned 31/03/2012

Persons with Significant Control

Mr John Crooks

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

75–100% votes

British · United Kingdom · Age 72

12 Regent Terrace, Edinburgh, EH7 5BN

Notified 06/04/2016

Mr Mohammad Abdul Bari

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 55

12, Regent Terrace, Edinburgh, EH7 5BN

Notified 30/04/2020

Charges1 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/09/2011Registered 09/09/2011Satisfied 01/03/2023

charge

outstanding

TSB BANK SCOTLAND PLC

Created 24/04/1990Registered 01/05/1990

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 9 Ainslie Place

2026-07-27

9 AINSLIE PLACE

officer appointed → CROOKS, John

2026-07-27