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The Touch Agency Limited

SC363883

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

8b Salisbury Road, Edinburgh, EH16 5AB
Incorporated 12/08/2009

Previously known as

Touch Scotland Limited · until 23/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Martin Anderson Naylor

director · Since 12/08/2009

DESIGNER

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mrs Valerie Naylor

director · Since 03/02/2011

ADMINISTRATOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Martin Anderson Naylor

director · Since 12/08/2009

British · Scotland · Age 54

Valerie Naylor

director · Since 03/02/2011

British · Scotland · Age 55

Persons with Significant Control

Mrs Valerie Naylor

25–50% shares
25–50% votes

British · Scotland · Age 55

8b, Salisbury Road, Edinburgh, EH16 5AB

Notified 06/04/2016

Mr Martin Anderson Naylor

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 54

8b, Salisbury Road, Edinburgh, EH16 5AB

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line18b Salisbury Road
2026-06-12

8B SALISBURY ROAD

post townEdinburgh
2026-06-12

EDINBURGH

officer appointedNAYLOR, Martin Anderson
2026-06-12
officer appointedNAYLOR, Valerie
2026-06-12