Timelarch Limited

SC105150

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MOUNT TABOR HOUSE, KINNOULL, PERTH, PH2 7DE

Incorporated 12/06/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jill Mcewan

secretary · Since 31/12/1988

BRITISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mrs Jill Mcewan

director · Since 31/12/1988

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mr John Mcewan

director · Since 31/12/1988

CO DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Persons with Significant Control

Mr John Mcewan

25–50% shares

British · Scotland · Age 75

Mount Tabor House, Kinnoull, Perth, PH2 7DE

Notified 06/04/2016

Mrs Jill Mcewan

25–50% shares

British · United Kingdom · Age 75

Mount Tabor House, Kinnoull, Perth, PH2 7DE

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/12/2011Registered 06/01/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/2005Registered 04/02/2005Satisfied 09/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/2002Registered 10/05/2002Satisfied 09/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/2002Registered 10/05/2002Satisfied 09/05/2023

charge

satisfied

THORNTONS PROPERTIES LIMITED

Created 10/11/1993Registered 19/11/1993Satisfied 09/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/1991Registered 19/09/1991Satisfied 09/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/1991Registered 19/09/1991Satisfied 09/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/1991Registered 04/02/1991Satisfied 09/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/1988Registered 25/05/1988Satisfied 09/05/2023