Tangram Furnishers Limited

SC240957

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

33/37 Jeffrey Street, Edinburgh, EH1 1DH

Incorporated 11/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Sarah Margaret Ramsay

director · Since 28/10/2020

British · Scotland · Age 51

Tracy Ann Innes

director · Since 03/01/2024

British · United Kingdom · Age 53

Former

London Law Services Limited

corporate nominee director · Resigned 11/12/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/12/2002

Julian Darwell-Stone

secretary · Resigned 31/12/2003

Eleanor Murray Darwell-Stone

director · Resigned 31/12/2003

Nigel Darwell-Stone

secretary · Resigned 28/10/2020

Julian Darwell-Stone

director · Resigned 03/01/2024

Persons with Significant Control

Tangram Eot Limited

75–100% shares

75–100% votes

Appoint directors

33/37, Jeffrey Street, Edinburgh, EH1 1DH

Reg: Sc674098 · Uk · Private Limited Company By Shares

Notified 28/10/2020

Former PSCs

Mr Julian Darwell-Stone

Ceased 28/10/2020

Change History

officer appointed → INNES, Tracy Ann

2026-06-06

officer appointed → RAMSAY, Sarah Margaret

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 33/37 Jeffrey Street

2026-06-06

33/37 JEFFREY STREET