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Terraprotein Equity Partners Limited

SC579653

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 23/10/2017

Previously known as

Lister Square (No 240) Limited · until 26/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990
Non-trading company

Officers

Mfmac Secretaries Limited

secretary · Since 23/10/2017

BRITISH

Mr Stephen Donovan Mcloughlin

director · Since 23/10/2017

AGRICULTURE ADVISOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Thomas Richard Ward

director · Since 08/11/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 6 other boards

Mr Daniel Bor Boer

director · Since 01/03/2026

DUTCH · NETHERLANDS · Age 48

Mfmac Secretaries Limited

corporate secretary · Since 23/10/2017

Reg: SC262093

Stephen Donovan Mcloughlin

director · Since 23/10/2017

British · Scotland · Age 41

Thomas Richard Ward

director · Since 08/11/2017

British · Scotland · Age 70

Daniel Bor Boer

director · Since 01/03/2026

Dutch · Netherlands · Age 48

Former

Morton Fraser Directors Limited

corporate director · Resigned 08/11/2017

Hamish David Charles Webb

director · Resigned 07/10/2021

Daniel Bor Boer

director · Resigned 10/08/2022

Persons with Significant Control

Agri-Culture-Africa Limited

25–50% shares
25–50% votes

C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Reg: Sc472037 · Uk Register Of Companies · Private Limited Company

Notified 07/10/2021

Former PSCs

Mr Daniel Bor Boer

Ceased 28/02/2018

Jf Connor Consulting Llc

Ceased 17/03/2025

PSC Statements

No active PSC statements on record.

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 appointedMFMAC SECRETARIES LIMITED
2026-05-04
officer appointedBOER, Daniel Bor
2026-05-04
officer appointedMCLOUGHLIN, Stephen Donovan
2026-05-04
officer appointedWARD, Thomas Richard
2026-05-04

Filing History42 filings

PSC02

notification of a person with significant control

14/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/04/20262 pages · PDF
PSC08

notification of a person with significant control statement

23/03/20262 pages · PDF
PSC07

cessation of a person with significant control

13/03/20261 page · PDF
PSC07

cessation of a person with significant control

13/03/20261 page · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
PSC02

notification of a person with significant control

11/03/20262 pages · PDF
PSC02

notification of a person with significant control

04/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
RP04TM01

second filing of director termination with name

02/06/20254 pages · PDF
CH04

change corporate secretary company with change date

13/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20196 pages · PDF
PSC08

notification of a person with significant control statement

05/02/20192 pages · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
Accounts date changed

change account reference date company current extended

01/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20184 pages · PDF
Director resigned

termination director company with name termination date

17/07/20182 pages · PDF
Shares allotted

capital allotment shares

16/07/20185 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
RESOLUTIONS

resolution

13/07/201836 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Director resigned

termination director company with name termination date

09/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20172 pages · PDF
CERTNM

certificate change of name company

26/10/20172 pages · PDF
RESOLUTIONS

resolution

26/10/20172 pages · PDF
Incorporated

incorporation company

23/10/201733 pages · PDF