Back to search

Tessib Limited

SC541524

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 01/08/2016

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Irene Bisset

director · Since 01/08/2016

British · Scotland · Age 62

Andy John Nicholas Whitlock

director · Since 30/04/2018

British · United Kingdom · Age 68

Former

Maureen Wallace

secretary · Resigned 01/08/2017

Persons with Significant Control

Mrs Irene Bisset

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 62

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 01/08/2016

Mr Andrew John Nicholas Whitlock

25–50% shares
25–50% votes

British · England · Age 68

5, Peacock Parkway, Bonnyrigg, EH19 3RQ

Notified 01/09/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Level 5, 9 Haymarket Square
2026-05-04

LEVEL 5,

post townEdinburgh
2026-05-04

EDINBURGH

officer appointedBISSET, Irene
2026-05-04
officer appointedWHITLOCK, Andy John Nicholas
2026-05-04

Filing History24 filings

Confirmation statement

confirmation statement with updates

31/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20257 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20219 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20205 pages · PDF
PSC changed

change to a person with significant control

13/08/20202 pages · PDF
PSC notified

notification of a person with significant control

13/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20186 pages · PDF
Director appointed

appoint person director company with name date

30/04/20182 pages · PDF
TM02

termination secretary company with name termination date

05/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Incorporated

incorporation company

01/08/201611 pages · PDF