Tu3 Limited

SC205282

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1, EDINBURGH, EH3 8RY

Incorporated 21/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

secretary · Since 21/03/2000

DIRECTOR

BRITISH · Age 55

Also on 3 other boards

director · Since 21/03/2000

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

director · Since 21/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Carl Tuer

25–50% shares

British · United Kingdom · Age 57

Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Mr Robin Tuer

25–50% shares

British · United Kingdom · Age 55

Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BERWICK BANK WIND FARM LIMITED

Created 23/12/2023Registered 28/12/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2006Registered 15/11/2006Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2006Registered 12/06/2006Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2005Registered 15/04/2005Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2005Registered 21/03/2005Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2004Registered 20/11/2004Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2004Registered 20/11/2004Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2004Registered 30/07/2004Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2004Registered 09/06/2004Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2003Registered 24/12/2003Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2003Registered 22/12/2003Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2003Registered 22/12/2003Satisfied 02/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2003Registered 25/11/2003Satisfied 06/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2002Registered 06/01/2003Satisfied 15/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2002Registered 23/01/2002Satisfied 05/02/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2002Registered 23/01/2002Satisfied 05/02/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2002Registered 23/01/2002Satisfied 05/02/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2001Registered 12/11/2001Satisfied 16/12/2003