Tarrant Woodley Limited

SC078161

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

6a Eton Terrace, Edinburgh, EH4 1QE

Incorporated 31/03/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Robert Walter Handley

secretary

British

Robert Walter Handley

director

British · Scotland · Age 84

Sandra Simpson Handley

director · Since 14/03/2018

British · Scotland · Age 81

Former

James Ligertwood

director · Resigned 01/06/2016

Persons with Significant Control

Kinloch Holdings Ltd

25–50% shares

New Dickson House, Dickson Street, Dunfermline, KY12 7SL

Reg: Sc099683 · Scotland · Limited Liabiliy Company

Notified 06/04/2016

Mr Robert Walter Handley

Significant control

British · Scotland · Age 84

6a, Eton Terrace, Edinburgh, EH4 1QE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ADAM & COMPANY PLC

Created 15/06/1998Registered 30/06/1998Satisfied 11/07/2016

charge

satisfied

ADAM & COMPANY PLC

Created 25/03/1997Registered 02/04/1997Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 06/04/1995Registered 20/04/1995Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 15/01/1993Registered 25/01/1993Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 11/11/1992Registered 01/12/1992Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 09/07/1992Registered 29/07/1992Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 09/12/1991Registered 19/12/1991Satisfied 09/06/2007

charge

satisfied

ADAM & COMPANY PLC

Created 01/10/1990Registered 11/10/1990Satisfied 27/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1989Registered 05/04/1989Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 11/01/1989Registered 25/01/1989Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 25/07/1988Registered 10/08/1988Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 14/05/1987Registered 22/05/1987Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 24/03/1987Registered 27/03/1987Satisfied 27/06/2016

charge

satisfied

ADAM & COMPANY PLC

Created 20/01/1987Registered 27/01/1987Satisfied 27/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1984Registered 05/10/1984Satisfied 27/06/2016

Change History

officer appointed → HANDLEY, Robert Walter

2026-06-10

officer appointed → HANDLEY, Robert Walter

2026-06-10

officer appointed → HANDLEY, Sandra Simpson

2026-06-10

status → active

2026-06-10

Active

post town → Edinburgh

2026-06-10

EDINBURGH

type → ltd

2026-06-10

Private Limited Company

address line1 → 6a Eton Terrace

2026-06-10

6A ETON TERRACE