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Tertowie Limited

SC427135

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 27/06/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

35110
Production of electricity
43120
Site preparation

Officers

Disqualified director

Mcintosh, John Bruce · until 15/08/2026 · order or undertaking and reporting provisions

Mr Roddy John Mcintosh

director · Since 27/06/2012

FARMER

BRITISH · UNITED KINGDOM · Age 44

Lc Secretaries Limited

secretary · Since 27/06/2012

BRITISH

Also on 468 other boards

Mr John Bruce Mcintosh

director · Since 27/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

John Bruce Mcintosh

director · Since 27/06/2012

British · United Kingdom · Age 69

Roddy John Mcintosh

director · Since 27/06/2012

British · United Kingdom · Age 44

Lc Secretaries Limited

corporate secretary · Since 27/06/2012

Reg: SC299827

Also on 468 other boards

Former

Pamela Summers Leiper

director · Resigned 27/06/2012

Persons with Significant Control

Mr Roddy John Mcintosh

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 44

Goval Farm, Dyce, Aberdeen, AB21 0HS

Notified 06/04/2016

Former PSCs

Mr John Bruce Mcintosh

Ceased 05/09/2020

Change History

officer appointedLC SECRETARIES LIMITED
2026-05-04
officer appointedMCINTOSH, John Bruce
2026-05-04
officer appointedMCINTOSH, Roddy John
2026-05-04
statusactive
2026-05-04

Active

post townAberdeen
2026-05-04

ABERDEEN

typeltd
2026-05-04

Private Limited Company

address line1Johnstone House
2026-05-04

JOHNSTONE HOUSE

CompanyRankvs 1650+ SIC 35110 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.71× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£623k

Working capital

Current Assets

£791k

Current Liabilities

£168k

Fixed Assets

£817k

Debtors

£782k

2avg. employees

Tax at Year End

VAT£28k
Signed by Company Registration No. SC427135Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20254.71£553k

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type total exemption full

01/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20247 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20247 pages · PDF
PSC changed

change to a person with significant control

06/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20235 pages · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20215 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20218 pages · PDF
PSC07

cessation of a person with significant control

23/10/20201 page · PDF
PSC changed

change to a person with significant control

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20176 pages · PDF
Director details changed

change person director company with change date

03/08/20162 pages · PDF
Director details changed

change person director company with change date

03/08/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Shares allotted

capital allotment shares

02/07/20123 pages · PDF
Director appointed

appoint person director company with name

02/07/20122 pages · PDF
Director resigned

termination director company with name

02/07/20121 page · PDF
Director appointed

appoint person director company with name

02/07/20122 pages · PDF
Incorporated

incorporation company

27/06/201225 pages · PDF