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Termshield Limited

SC145873

active
ltd
scotland
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

12 Niddry Street South, Edinburgh, EH1 1NS
Incorporated 12/08/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Norman Arthur Rowan

director · Since 19/10/1994

British · Scotland · Age 74

Caroline Jessica Rowan

director · Since 17/03/2026

British · United Kingdom · Age 43

Norman Semark Rowan

director · Since 17/03/2026

British · United Kingdom · Age 48

Lisa Jane Rowan-Harney

director · Since 17/03/2026

British · United Kingdom · Age 50

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 01/09/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/09/1993

Michel Cornelus Maria Van Der Loos

director · Resigned 18/01/1994

Arnold Josef Louis Michel

director · Resigned 18/11/1994

Michel Cornelus Maria Van Der Loo

director · Resigned 01/07/1995

John Connor

director · Resigned 20/11/1996

Alistair Iain Macdonald

secretary · Resigned 20/09/1998

Colin Samuel Conlon

secretary · Resigned 17/03/2026

Persons with Significant Control

Mr Norman Arthur Rowan

75–100% shares

British · Scotland · Age 74

4, Niddry Street South, Edinburgh, EH1 1NS

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/05/2021Registered 13/05/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/10/2019Registered 09/10/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 25/09/2019Registered 01/10/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/04/2015Registered 12/05/2015Satisfied 04/10/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 08/04/2015Registered 22/04/2015Satisfied 04/10/2019
charge
outstanding

CALEDONIAN HERITABLE LIMITED

Created 13/12/2006Registered 22/12/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 13/12/2006Registered 16/12/2006Satisfied 04/10/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 28/12/2005Registered 05/01/2006Satisfied 02/10/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 16/12/2005Registered 23/12/2005Satisfied 02/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2003Registered 19/09/2003Satisfied 19/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1999Registered 05/05/1999Satisfied 02/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1998Registered 28/09/1998Satisfied 22/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1995Registered 21/09/1995Satisfied 26/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1995Registered 22/02/1995Satisfied 22/12/2005

Change History

officer appointedROWAN-HARNEY, Lisa Jane
2026-05-04
officer appointedROWAN, Caroline Jessica
2026-05-04
officer appointedROWAN, Norman Semark
2026-05-04
officer appointedROWAN, Norman Arthur
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line112 Niddry Street South
2026-05-04

12 NIDDRY STREET SOUTH

post townEdinburgh
2026-05-04

EDINBURGH

CompanyRankvs 11+ SIC 68202 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£286k

Cash in the bank

Net Current Assets

£331k

Working capital

Current Assets

£406k

Current Liabilities

£75k

Debtors

£120k

2avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by Company Registration No. SC145873Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20255.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

25/03/20261 page · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20245 pages · PDF
DISS40

gazette filings brought up to date

28/08/20241 page · PDF
GAZ1

gazette notice compulsory

27/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
CH03

change person secretary company with change date

13/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201910 pages · PDF
MR04

mortgage satisfy charge full

04/10/20194 pages · PDF
MR04

mortgage satisfy charge full

04/10/20194 pages · PDF
MR04

mortgage satisfy charge full

04/10/20194 pages · PDF
MR04

mortgage satisfy charge full

02/10/20194 pages · PDF
MR04

mortgage satisfy charge full

02/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20104 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20104 pages · PDF
363a

legacy

22/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20094 pages · PDF
363a

legacy

12/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20084 pages · PDF
363s

legacy

29/08/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20073 pages · PDF
410(Scot)

legacy

22/12/20063 pages · PDF
410(Scot)

legacy

16/12/20063 pages · PDF
419a(Scot)

legacy

02/11/20062 pages · PDF
419a(Scot)

legacy

26/10/20062 pages · PDF
363s

legacy

30/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20064 pages · PDF
410(Scot)

legacy

05/01/20064 pages · PDF
410(Scot)

legacy

23/12/20054 pages · PDF
419a(Scot)

legacy

22/12/20052 pages · PDF
419a(Scot)

legacy

22/12/20052 pages · PDF
419a(Scot)

legacy

19/12/20052 pages · PDF
363s

legacy

09/08/20056 pages · PDF
RESOLUTIONS

resolution

05/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20055 pages · PDF
363s

legacy

19/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20046 pages · PDF
410(Scot)

legacy

19/09/20035 pages · PDF
363s

legacy

14/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20036 pages · PDF
363s

legacy

15/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20026 pages · PDF
363s

legacy

16/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20005 pages · PDF
363s

legacy

05/09/20006 pages · PDF
363s

legacy

24/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

23/06/199912 pages · PDF
410(Scot)

legacy

05/05/19995 pages · PDF
363s

legacy

12/11/19986 pages · PDF
288a

legacy

31/10/19982 pages · PDF
410(Scot)

legacy

28/09/19985 pages · PDF
Accounts filed

accounts with accounts type small

01/07/199811 pages · PDF
363s

legacy

24/09/19974 pages · PDF
Accounts filed

accounts with accounts type small

17/06/199711 pages · PDF
363s

legacy

04/12/1996PDF
288b

legacy

04/12/1996PDF
Accounts filed

accounts with accounts type small

23/09/199611 pages · PDF
225

legacy

18/06/19961 page · PDF
288

legacy

10/10/1995PDF
410(Scot)

legacy

21/09/19953 pages · PDF
363s

legacy

21/09/19956 pages · PDF
88(2)R

legacy

21/09/19952 pages · PDF