T Teviot Limited

SC542217

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 08/08/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Malcolm Thom Ogilvy Innes

director · Since 08/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Ms Kannika Nanthasang

director · Since 01/09/2017

CHEF

THAI · UNITED KINGDOM · Age 53

Turcan Connell Company Secretaries Limited

secretary · Since 01/02/2021

Also on 409 other boards

Malcolm Thom Ogilvy Innes

director · Since 08/08/2016

British · Scotland · Age 66

Kannika Nanthasang

director · Since 01/09/2017

Thai · United Kingdom · Age 53

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/02/2021

Reg: SC396460

Also on 409 other boards

Former

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 31/03/2021

Anurat Tapparat

director · Resigned 19/12/2022

Persons with Significant Control

Mr Malcolm Thom Ogilvy Innes

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 66

C/O Turcan Connell,, Princes Exchange, Edinburgh, EH3 9EE

Notified 08/08/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/11/2016Registered 18/11/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → C/O Turcan Connell Princes Exchange

2026-06-21

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh

2026-06-21

EDINBURGH