Tariffcom Limited

SC221516

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 Bon Accord Square, Aberdeen, AB11 6XU

Incorporated 24/07/2001

Previously known as

Jamro (5) Limited · until 07/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

61900

Other telecommunications activities

62012

Business and domestic software development

Officers

Iain Allan

director · Since 30/08/2001

British · Scotland · Age 57

Eric Mccabe

director · Since 30/08/2001

British · United Kingdom · Age 58

Simeon Thomas Irvine

director · Since 14/02/2025

British · United Kingdom · Age 59

Christopher Woolnough

director · Since 08/04/2025

British · England · Age 43

Former

Plenderleath Runcie Ws

corporate nominee secretary · Resigned 08/04/2019

Colin Nigel Dowds

director · Resigned 03/06/2021

Timothy Simon Oldfield

director · Resigned 28/10/2022

Abigail Helen Jane Knudssen

director · Resigned 15/12/2023

Benjamin Alwin Russell Thompson

director · Resigned 14/02/2025

Lee John Everett

director · Resigned 08/04/2025

Persons with Significant Control

Radius Payment Solutions Limited

25–50% shares

25–50% votes

Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG

Reg: 08260702 · Companies House · Private Limited Company

Notified 19/01/2021

Former PSCs

Mr Iain Allan

Ceased 19/01/2021

Mr Eric Mccabe

Ceased 19/01/2021

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 6 Bon Accord Square

2026-06-04

6 BON ACCORD SQUARE

post town → Aberdeen

2026-06-04

ABERDEEN