Ray Harryhausen Films Limited

SC574646

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

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

Incorporated 25/08/2017

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

96090

Other personal service activities

Officers

Mr John Patrick Walsh

director · Since 25/08/2017

FILM MAKER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Turcan Connell Company Secretaries Limited

secretary · Since 08/09/2025

Also on 409 other boards

John Patrick Walsh

director · Since 25/08/2017

British · England · Age 57

Turcan Connell Company Secretaries Limited

corporate secretary · Since 08/09/2025

Reg: SC396460

Also on 409 other boards

Persons with Significant Control

Vanessa Harryhausen

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 62

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

Notified 25/08/2017

Mr John Patrick Walsh

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 57

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

Notified 25/08/2017

Tc Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

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

Reg: Sc407382 · Companies House · Private Limited Company

Notified 25/08/2017

Former PSCs

Mr Simon Aeneas Mackintosh

Ceased 22/12/2021

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Princes Exchange

2026-08-05

PRINCES EXCHANGE

post town → Edinburgh

2026-08-05

EDINBURGH

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-08-05

officer appointed → WALSH, John Patrick

2026-08-05