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Taymara

SC334650

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Braemore, 109b Tay Street, Newport-On-Tay, DD6 8AR
Incorporated 29/11/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Robert Wilson Richmond

director · Since 28/01/2016

RETIRED

BRITISH · SCOTLAND · Age 77

Also on 4 other boards

Mr David Donald Corbett Morrison

director · Since 27/05/2019

RETIRED

SCOTTISH · SCOTLAND · Age 82

Also on 22 other boards

Miss Heather Dannii Shepherd

director · Since 04/03/2024

VALET DETAILER

BRITISH · SCOTLAND · Age 28

Mr Jeff Glass

director · Since 09/06/2025

RETIRED

BRITISH · SCOTLAND · Age 71

Mr Robert Nicholson

director · Since 09/06/2025

RETIRED

SCOTTISH · SCOTLAND · Age 66

Also on 1 other board

Mr Robert Nicholson

secretary · Since 09/06/2025

Also on 1 other board

Mr Grahame Cooper

director · Since 15/12/2025

SCOTTISH · SCOTLAND · Age 65

Mr Michael Richard O'Brien Fitzgerald

director · Since 08/04/2026

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Robert Wilson Richmond

director · Since 28/01/2016

British · Scotland · Age 77

David Donald Corbett Morrison

director · Since 27/05/2019

Scottish · Scotland · Age 82

Heather Dannii Shepherd

director · Since 04/03/2024

British · Scotland · Age 28

Robert Nicholson

secretary · Since 09/06/2025

Jeff Glass

director · Since 09/06/2025

British · Scotland · Age 71

Robert Nicholson

director · Since 09/06/2025

Scottish · Scotland · Age 66

Grahame Cooper

director · Since 15/12/2025

Scottish · Scotland · Age 65

Michael Richard O'Brien Fitzgerald

director · Since 08/04/2026

British · Scotland · Age 78

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 29/11/2007

Brian Reid Ltd.

corporate nominee director · Resigned 29/11/2007

Stephen Mabbott Ltd.

corporate nominee director · Resigned 29/11/2007

Robert Wilson Richmond

director · Resigned 23/06/2009

Robert Wilson Richmond

secretary · Resigned 23/06/2009

Christopher Duncan White

director · Resigned 13/07/2011

David Kett

director · Resigned 13/01/2012

Ian Mcintosh

director · Resigned 31/10/2012

Norman Chalmers

director · Resigned 01/05/2013

Robert Wilson Richmond

secretary · Resigned 19/10/2015

Kenneth Bushe

director · Resigned 25/01/2016

Peter Mungall

director · Resigned 28/11/2017

David Paterson

director · Resigned 31/08/2018

Jeffrey Glass

director · Resigned 31/08/2018

Robert Wilson Richmond

director · Resigned 13/09/2018

Elisabeth Mckay

director · Resigned 27/05/2019

Norman Chalmers

director · Resigned 27/05/2019

Sam Mckillop

director · Resigned 01/08/2019

Robert William Burns

director · Resigned 12/08/2019

Derek Lees

director · Resigned 04/09/2020

David Kett

secretary · Resigned 08/12/2021

David Kett

director · Resigned 08/12/2021

Derek Taylor

director · Resigned 17/11/2022

Sharon Lynn Cunningham

director · Resigned 04/03/2024

Joseph Anthony Lee

director · Resigned 09/06/2025

Joseph Anthony Lee

secretary · Resigned 09/06/2025

John Marley

director · Resigned 09/06/2025

Steven Moss

director · Resigned 09/06/2025

Persons with Significant Control

Mr Robert Wilson Richmond

Significant control

British · Scotland · Age 77

Braemore, 109b Tay Street, Newport-On-Tay, DD6 8AR

Notified 07/04/2016

Change History

officer appointedSHEPHERD, Heather Dannii
2026-06-05
officer appointedGLASS, Jeff
2026-06-05
officer appointedMORRISON, David Donald Corbett
2026-06-05
officer appointedNICHOLSON, Robert
2026-06-05
officer appointedRICHMOND, Robert Wilson
2026-06-05
officer appointedNICHOLSON, Robert
2026-06-05
officer appointedCOOPER, Grahame
2026-06-05
officer appointedFITZGERALD, Michael Richard O'Brien
2026-06-05
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Braemore
2026-06-05

BRAEMORE

post townNewport-On-Tay
2026-06-05

NEWPORT-ON-TAY

statusactive
2026-06-05

Active