Tilly Masterson Investment Management Limited

SC279975

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

C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, EH2 2AF

Incorporated 15/02/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

David Brownlow Marshal Clarke

director · Since 15/02/2005

British · United Kingdom · Age 73

John Bernard Clarke

director · Since 15/02/2005

British · United Kingdom · Age 71

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 15/02/2005

Ccw Secretaries Limited

corporate secretary · Resigned 01/03/2024

Gilbert Thomas Vasey

director · Resigned 31/10/2025

Persons with Significant Control

Mr John Bernard Clarke

25–50% shares

25–50% votes

British · United Kingdom · Age 71

Kingsknowe, Brighton Road, Cupar, KY15 5DH

Notified 06/04/2016

Mr David Brownlow Marshal Clarke

25–50% shares

25–50% votes

British · England · Age 73

Abbots Lodge, Fairfield Road, Winchester, SO21 2DA

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → C/O Wright Johnston & Mackenzie Llp

2026-06-07

C/O WRIGHT JOHNSTON & MACKENZIE LLP

post town → 12-13 St Andrew Square

2026-06-07

12-13 ST ANDREW SQUARE

officer appointed → CLARKE, David Brownlow Marshal

2026-06-07

officer appointed → CLARKE, John Bernard

2026-06-07