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Tefl Scotland Ltd

SC349721

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

Ord House Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH
Incorporated 09/10/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Rupert Joseph Simon Hallwood

director · Since 09/10/2008

DIRECTOR

BRITISH · GREECE · Age 56

Also on 1 other board

Ms Jennifer Elizabeth Mackenzie

director · Since 01/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 21/02/2019

BRITISH

Also on 468 other boards

Mr Graeme Forbes Ogilvy Davies

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Rupert Joseph Simon Hallwood

director · Since 09/10/2008

British · Greece · Age 56

Jennifer Elizabeth Mackenzie

director · Since 01/11/2008

British · United Kingdom · Age 55

Lc Secretaries Limited

corporate secretary · Since 21/02/2019

Reg: SC299827

Also on 468 other boards

Graeme Forbes Ogilvy Davies

director · Since 01/07/2025

British · Scotland · Age 45

Former

Rupert Hallwood

secretary · Resigned 21/02/2019

Thomas David Wilkinson

director · Resigned 20/01/2026

Persons with Significant Control

Tefl Organisation Limited

75–100% shares
75–100% votes

Ord House, Cradlehall Business Park, Inverness, IV2 5GH

Reg: Sc446065 · Companies House · Private Limited Company

Notified 21/02/2019

Former PSCs

Mr Rupert Joseph Simon Hallwood

Ceased 21/02/2019

Ms Jennifer Elizabeth Mackenzie

Ceased 21/02/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ord House Cradlehall Business Park
2026-06-05

ORD HOUSE CRADLEHALL BUSINESS PARK

post townInverness
2026-06-05

INVERNESS

officer appointedLC SECRETARIES LIMITED
2026-06-05
officer appointedDAVIES, Graeme Forbes Ogilvy
2026-06-05
officer appointedHALLWOOD, Rupert Joseph Simon
2026-06-05
officer appointedMACKENZIE, Jennifer Elizabeth
2026-06-05