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Tempo Group Ltd

SC429004

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH
Incorporated 25/07/2012

Previously known as

Triangle Products Ltd · until 09/08/2016
Etcetera Trading Ltd · until 19/10/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Robert Paterson

director · Since 17/08/2016

British · Scotland · Age 66

Mark Rabey

director · Since 17/08/2016

British · United Kingdom · Age 42

Glenn Ross

director · Since 01/11/2023

British · Scotland · Age 36

Gerard Baxter

director · Since 01/11/2023

British · Scotland · Age 49

Myron Taylor

director · Since 01/11/2023

British · Scotland · Age 40

Edward Paterson

director · Since 01/11/2023

British · Scotland · Age 44

Braden Clyde Anderson

director · Since 02/09/2024

English · Scotland · Age 32

David Thomas

director · Since 17/01/2025

British · United Kingdom · Age 56

Ashley David Beaumont

director · Since 18/02/2025

British · Scotland · Age 30

Former

Samuel James

director · Resigned 01/12/2014

Peter Shimwell

director · Resigned 17/08/2016

Andrew Fulcher

director · Resigned 17/08/2016

Allan Ralph Harmer

director · Resigned 17/08/2016

Edward Smerdon

director · Resigned 17/08/2016

David Lindberg

director · Resigned 17/08/2016

Dale Alexander

director · Resigned 18/03/2020

Ryan Paterson

director · Resigned 18/03/2021

Duane Paterson

director · Resigned 01/11/2023

Allister Charles Fowler

director · Resigned 02/09/2024

Sam James

director · Resigned 02/01/2025

Gavin Keith Steven

director · Resigned 17/01/2025

Persons with Significant Control

Former PSCs

Mr Richard Paterson

Ceased 01/08/2023

Mr Michael Shimwell

Ceased 01/08/2023

Mr Richard Steven

Ceased 01/08/2023

Mr Dale Paterson

Ceased 01/08/2023

Mr Michael Robert Brown

Ceased 01/08/2023

Mr David Brown

Ceased 01/08/2023

PSC Statements

no individual or entity with signficant control· 01/08/2023

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Streamline House 7 Queen Anne Drive
2026-05-03

STREAMLINE HOUSE 7 QUEEN ANNE DRIVE

post townEdinburgh
2026-05-03

EDINBURGH

officer appointedANDERSON, Braden Clyde
2026-05-03
officer appointedBAXTER, Gerard
2026-05-03
officer appointedBEAUMONT, Ashley David
2026-05-03
officer appointedPATERSON, Edward
2026-05-03
officer appointedPATERSON, Robert
2026-05-03
officer appointedRABEY, Mark
2026-05-03
officer appointedROSS, Glenn
2026-05-03
officer appointedTAYLOR, Myron
2026-05-03
officer appointedTHOMAS, David
2026-05-03

CompanyRankvs 894+ SIC 47990 peers
86

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.36× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£128k

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£167k

Current Liabilities

£38k

Debtors

£5k

9avg. employees

Tax at Year End

Corp tax£17k
VAT£1k

Balance Sheet

Assets less current liabilities£128k
Signed by Mr Mark Rabey 20/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20254.36£23k

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type small

27/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20258 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Accounts filed

accounts with accounts type small

13/09/20247 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
PSC08

notification of a person with significant control statement

22/02/20242 pages · PDF
PSC07

cessation of a person with significant control

22/02/20241 page · PDF
PSC07

cessation of a person with significant control

22/02/20241 page · PDF
PSC07

cessation of a person with significant control

22/02/20241 page · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
PSC changed

change to a person with significant control

24/08/20232 pages · PDF
PSC changed

change to a person with significant control

24/08/20232 pages · PDF
PSC changed

change to a person with significant control

24/08/20232 pages · PDF
PSC notified

notification of a person with significant control

01/08/20232 pages · PDF
PSC notified

notification of a person with significant control

01/08/20232 pages · PDF
PSC notified

notification of a person with significant control

01/08/20232 pages · PDF
PSC07

cessation of a person with significant control

01/08/20231 page · PDF
PSC07

cessation of a person with significant control

01/08/20231 page · PDF
PSC07

cessation of a person with significant control

01/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20206 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
Accounts date changed

change account reference date company current extended

13/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20176 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20161 page · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20168 pages · PDF
RESOLUTIONS

resolution

09/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20156 pages · PDF
Director resigned

termination director company with name termination date

06/01/20151 page · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20145 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20135 pages · PDF
CERTNM

certificate change of name company

19/10/20123 pages · PDF
Incorporated

incorporation company

25/07/20129 pages · PDF