Tarncap Asset Management Ltd.

SC348774

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

5 Spencer Place, Edinburgh, EH5 3HG

Incorporated 18/09/2008

Previously known as

Brooks Litchfield Limited · until 14/09/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Simon Andrew Short

director · Since 18/09/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Simon Andrew Short

director · Since 18/09/2008

British · Scotland · Age 58

Former

Stephanus Hendrik Gerber

director · Resigned 22/10/2015

Persons with Significant Control

Mr Simon Andrew Short

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 58

5, Spencer Place, Edinburgh, EH5 3HG

Notified 01/09/2016

Penelope Kay Short

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

5, Spencer Place, Edinburgh, EH5 3HG

Notified 07/01/2026

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → 5 Spencer Place

2026-06-23

5 SPENCER PLACE

post town → Edinburgh

2026-06-23

EDINBURGH