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Tullis Russell Asia Pacific Limited

SC187609

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 14/07/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Douglas Miller

director · Since 31/07/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Neil Joseph Davies

secretary · Since 01/11/2022

Also on 6 other boards

Mr Neil Joseph Davies

director · Since 05/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Sungdo Gong

director · Since 14/03/2024

MANAGING DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 64

Persons with Significant Control

Tullis Russell Group Limited

75–100% shares
75–100% votes
Appoint directors

Rothesfield, Markinch, Glenrothes, KY7 6PB

Reg: Sc150075 · Scottish Companies Registry · Private Limited Company

Notified 14/07/2016