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Taymount Timeshare Nominees Limited

SC112290

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN
Incorporated 15/07/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

82990
Other business support service activities

Officers

Abl (Secretaries) Limited

corporate secretary · Since 01/12/2001

Reg: SC216924

Peter John Stewart

director · Since 01/05/2009

Scottish · United Kingdom · Age 51

Lydia Margaret Fotheringham

director · Since 01/08/2009

Scottish · Scotland · Age 54

Former

Miller Hendry

corporate secretary · Resigned 15/12/1991

Malcolm Graham Strang Steel

director · Resigned 11/09/1996

Ian Duncan Dunbar

director · Resigned 19/09/2001

Miller Hendry

corporate secretary · Resigned 01/12/2001

George Alexander Beaton

director · Resigned 01/10/2008

Alastair Hamilton Anderson

director · Resigned 31/12/2023

Elizabeth Marion Mcfadzean

director · Resigned 31/12/2023

Iain William Lamond

director · Resigned 31/12/2025

Persons with Significant Control

Mrs Lydia Margaret Fotheringham

Appoint directors

Scottish · Scotland · Age 54

Bordeaux House, Perth, PH1 5EN

Notified 06/04/2016

Mr Peter John Stewart

Appoint directors

Scottish · United Kingdom · Age 51

Bordeaux House, Perth, PH1 5EN

Notified 06/04/2016

Former PSCs

Mr Alastair Hamilton Anderson

Ceased 31/12/2024

Miss Elizabeth Marion Mcfadzean

Ceased 31/12/2023

Mr Iain William Lamond

Ceased 31/12/2025

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

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

address line1Bordeaux House
2026-06-06

BORDEAUX HOUSE

post townPerth
2026-06-06

PERTH

officer appointedABL (SECRETARIES) LIMITED
2026-06-06
officer appointedFOTHERINGHAM, Lydia Margaret
2026-06-06
officer appointedSTEWART, Peter John
2026-06-06