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Totseat Limited

SC276067

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

111 WHITEHOUSE LOAN, EDINBURGH, EH9 1AT
Incorporated 15/11/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

13990
Manufacture of other textiles

Officers

Mr Michael Anthony Groves

director · Since 15/11/2004

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Ms Rachel Hilary Roberton Jones

director · Since 15/11/2004

DIRECTOR TOTSEAT LTD

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Michael Anthony Groves

secretary · Since 11/03/2008

PR CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr John Gilbert Millican

director · Since 10/12/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Persons with Significant Control

Ms Rachel Hilary Roberton Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 62

111, Whitehouse Loan, Edinburgh, EH9 1AT

Notified 06/04/2016

Mr Michael Anthony Groves

25–50% shares
25–50% votes

British · Scotland · Age 61

111, Whitehouse Loan, Edinburgh, EH9 1AT

Notified 06/04/2016

Mr John Gilbert Millican

Significant control

British · United Kingdom · Age 74

111, Whitehouse Loan, Edinburgh, EH9 1AT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 23/11/2011Registered 12/12/2011Satisfied 22/12/2016
charge
satisfied

BIBBY FACTORS INTERNATIONAL LIMITED

Created 30/08/2007Registered 14/09/2007Satisfied 10/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2005Registered 15/08/2005Satisfied 13/03/2019