Taycove Limited

SC174577

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

58 South Beach, Troon, KA10 6EG

Incorporated 17/04/1997

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/04/2025

Due 30/04/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

John Smith

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Gerard Smith

secretary · Since 29/04/1997

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

Gerard Smith

director · Since 08/09/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

John Smith

director · Since 29/04/1997

British · Scotland · Age 80

Gerard Smith

secretary · Since 29/04/1997

British

Gerard Smith

director · Since 08/09/2000

British · Scotland · Age 68

Former

Brian Reid

nominee secretary · Resigned 17/04/1997

Stephen Mabbott

nominee director · Resigned 17/04/1997

Thomas Victor Smith

director · Resigned 15/06/2022

Persons with Significant Control

Mr John Snith

Significant control

British · Scotland · Age 80

58, South Beach, Troon, KA10 6EG

Notified 06/04/2016

Mr Gerard Smith

Significant control

British · Scotland · Age 68

58, South Beach, Troon, KA10 6EG

Notified 06/04/2016

Former PSCs

Mr Thomas Victor Smith

Ceased 15/06/2022

Charges1 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/02/2015Registered 03/03/2015Satisfied 08/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/02/2015Registered 24/02/2015Satisfied 08/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/02/2015Registered 24/02/2015Satisfied 25/07/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/02/2015Registered 24/02/2015Satisfied 08/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/02/2015Registered 24/02/2015Satisfied 08/06/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/05/2010Registered 13/05/2010Satisfied 08/06/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 13/05/2010Satisfied 08/06/2022

charge

outstanding

GLASGOW CITY HERITAGE TRUST

Created 29/05/2009Registered 10/06/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2002Registered 02/04/2002Satisfied 17/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2002Registered 02/04/2002Satisfied 08/06/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2002Registered 26/03/2002Satisfied 08/06/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2000Registered 13/10/2000Satisfied 08/06/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 58 South Beach

2026-06-05

58 SOUTH BEACH

post town → Troon

2026-06-05

TROON

officer appointed → SMITH, Gerard

2026-06-05

officer appointed → SMITH, Gerard

2026-06-05

officer appointed → SMITH, John

2026-06-05