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Taybrae Limited

SC414976

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

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Incorporated 19/01/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

John Richard Walton

director · Since 17/02/2012

British · Scotland · Age 58

Michelle Louise Walton

director · Since 17/02/2012

British · Scotland · Age 51

Former

Brian Reid Ltd.

corporate secretary · Resigned 17/02/2012

Stephen George Mabbott

director · Resigned 17/02/2012

Persons with Significant Control

Mrs Michelle Louise Walton

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · Scotland · Age 51

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr John Richard Walton

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · Scotland · Age 58

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Change History

officer appointedWALTON, John Richard
2026-06-06
officer appointedWALTON, Michelle Louise
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Caledonia House
2026-06-06

CALEDONIA HOUSE

post townGlasgow
2026-06-06

GLASGOW