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Terrateres (Scotland) Limited

SC514034

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

Hearthstanes Estate, Tweedsmuir, Biggar, ML12 6QN
Incorporated 26/08/2015

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64201
Activities of agricultural holding companies

Officers

Ralph Werner Glatt

director · Since 26/08/2015

German · Scotland · Age 63

Former

Maura Lahey Glatt

director · Resigned 01/02/2018

Persons with Significant Control

Mr Ralph Werner Glatt

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

German · Scotland · Age 63

Hearthstanes Estate, Tweedsmuir, Biggar, ML12 6QN

Notified 06/04/2016

Change History

officer appointedGLATT, Ralph Werner
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Hearthstanes Estate
2026-05-04

HEARTHSTANES ESTATE

post townBiggar
2026-05-04

BIGGAR

Filing History26 filings

Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20218 pages · PDF
RESOLUTIONS

resolution

22/01/20211 page · PDF
MA

memorandum articles

22/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20188 pages · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
RESOLUTIONS

resolution

08/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20166 pages · PDF
Shares allotted

capital allotment shares

06/11/20154 pages · PDF
Director appointed

appoint person director company with name date

06/11/20153 pages · PDF
Incorporated

incorporation company

26/08/201518 pages · PDF