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V Teviot Limited

SC448090

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 19/04/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

56101
Licensed restaurants

Officers

Innlaw Limited

director · Since 11/10/2013

Also on 2 other boards

Ms Kannika Nanthasang

director · Since 31/03/2015

CHEF

THAI · SCOTLAND · Age 53

Turcan Connell Company Secretaries Limited

secretary · Since 01/01/2022

Also on 409 other boards

Mr Malcolm Thom Ogilvy Innes

director · Since 27/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Innlaw Limited

corporate director · Since 11/10/2013

Reg: SC290114

Also on 2 other boards

Kannika Nanthasang

director · Since 31/03/2015

Thai · Scotland · Age 53

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/01/2022

Reg: SC396460

Also on 409 other boards

Malcolm Thom Ogilvy Innes

director · Since 27/06/2022

British · Scotland · Age 66

Former

Malcolm Thom Ogilvy Innes

director · Resigned 11/10/2013

Ilanna Jane Middleton

director · Resigned 21/10/2014

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 31/03/2021

Anurat Tapparat

director · Resigned 19/12/2022

Persons with Significant Control

Innlaw Limited

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc290114 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-07-26

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-26
officer appointedINNES, Malcolm Thom Ogilvy
2026-07-26
officer appointedNANTHASANG, Kannika
2026-07-26
officer appointedINNLAW LIMITED
2026-07-26