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Tiphereth Limited

SC108364

active
private limited guarant nsc
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The May, 55 Torphin Road, Edinburgh, EH13 0PQ
Incorporated 22/12/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Aideen Mary O'Malley

director · Since 17/04/2015

RETIRED

IRISH · SCOTLAND · Age 72

Mr John Vernon Dent Mbe

director · Since 23/03/2018

RETIRED

BRITISH · SCOTLAND · Age 89

Also on 1 other board

Dr Tobias Emonts-Holley

secretary · Since 29/03/2019

Mr Kenneth Alexander Ross

director · Since 26/01/2021

LAWYER

BRITISH · SCOTLAND · Age 69

Mr Ian Alexander Herok

director · Since 26/01/2021

CONSULTANT

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr Andrew Robert Hyder

director · Since 26/01/2021

CONSULTANT

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Daithi Heneghan

director · Since 27/08/2024

CONSULTANT

IRISH · SCOTLAND · Age 60

Mr Cameron Dickson Wyllie

director · Since 09/06/2026

BRITISH · SCOTLAND · Age 69

Aideen Mary O'Malley

director · Since 17/04/2015

Irish · Scotland · Age 72

John Vernon Dent

director · Since 23/03/2018

British · Scotland · Age 89

Tobias Emonts-Holley

secretary · Since 29/03/2019

Kenneth Alexander Ross

director · Since 26/01/2021

British · Scotland · Age 69

Ian Alexander Herok

director · Since 26/01/2021

British · Scotland · Age 77

Andrew Robert Hyder

director · Since 26/01/2021

British · Scotland · Age 62

Daithi Heneghan

director · Since 27/08/2024

Irish · Scotland · Age 60

Cameron Dickson Wyllie

director · Since 09/06/2026

British · Scotland · Age 69

Former

Eric Hoyland

director · Resigned 16/06/1991

Bernadus Antonius Egidius Van Lieshout

director · Resigned 09/05/1997

Rita Sweeney

director · Resigned 09/05/1997

Ann Hoyland

director · Resigned 22/08/1997

Eric Hoyland

secretary · Resigned 01/04/1998

Petronella Apollonia Hofman

secretary · Resigned 23/03/2001

Eric William Hoyland

director · Resigned 23/03/2001

Margaret Ann Brink

director · Resigned 31/12/2001

Petronella Apollonia Hofman

director · Resigned 14/06/2002

Hilary Ann Ruprecht

director · Resigned 08/09/2005

Erhard Keller

secretary · Resigned 21/07/2006

David Patrick Mitchell

director · Resigned 21/02/2008

Andrew John Syme

director · Resigned 19/05/2008

Richard Huw Sheppard

director · Resigned 01/10/2010

Alexander Bruce Bennet

secretary · Resigned 03/12/2010

Gordon William Reynolds

director · Resigned 29/06/2012

John Crawford Sutherland

director · Resigned 19/02/2013

Sandra Walton

secretary · Resigned 20/05/2013

Ian Knox

director · Resigned 18/02/2014

Catherine Ann Cowell

director · Resigned 17/04/2015

Susan Caroline Judith Gutteridge

director · Resigned 17/04/2015

David Charles Cousland

director · Resigned 17/04/2015

Steven Emory Lyons

director · Resigned 01/02/2016

Elaine Nicola Munt

director · Resigned 27/01/2017

Gayle Taylor

director · Resigned 07/07/2017

Jacqui Ann Munday

director · Resigned 23/03/2018

Peter Ninian Pendreigh Brown

director · Resigned 07/12/2018

Michelle Ferguson

director · Resigned 07/12/2018

Alexander Bruce Bennet

secretary · Resigned 29/03/2019

Tobias Emonts-Holley

director · Resigned 12/05/2020

Niall Mcleod Howard

director · Resigned 12/05/2020

Rachael Fairholm

director · Resigned 26/01/2021

Alexander Bruce Bennet

director · Resigned 15/11/2022

Bruce Robert Gray Fairholm

director · Resigned 09/01/2023

Alison Nicolson

director · Resigned 21/06/2023

Ioannis Cholevas

director · Resigned 11/03/2025

Laurence Alfred

director · Resigned 08/07/2025

Lothar Radysh-Haasis

director · Resigned 20/08/2025

David Alan Hughes

director · Resigned 09/12/2025

Janice Karen Hutchinson

director · Resigned 09/12/2025

Alyson Paterson Miller

director · Resigned 12/01/2026

Sandra Sabiston

director · Resigned 07/05/2026

Charges5 outstanding

Charge
outstanding

TRIODOS BANK N.V.

Created 19/06/2014Registered 26/06/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 24/06/2014Registered 26/06/2014
charge
outstanding

THE CAMPHILL SOCIAL FUND LIMITED

Created 19/07/2011Registered 22/07/2011
charge
outstanding

TRIODOS BANK NV

Created 14/10/2010Registered 22/10/2010
charge
outstanding

TRIODOS BANK N.V.

Created 17/09/2004Registered 24/09/2004

Change History

officer appointedEMONTS-HOLLEY, Tobias, Dr
2026-07-25
officer appointedDENT, John Vernon
2026-07-25
officer appointedHENEGHAN, Daithi
2026-07-25
officer appointedHEROK, Ian Alexander
2026-07-25
officer appointedHYDER, Andrew Robert
2026-07-25
officer appointedO'MALLEY, Aideen Mary
2026-07-25
officer appointedROSS, Kenneth Alexander
2026-07-25
officer appointedWYLLIE, Cameron Dickson
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The May
2026-07-25

THE MAY

post townEdinburgh
2026-07-25

EDINBURGH