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Tercazal Ltd

SC588614

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

Flat 14 14 Ravelston Terrace, Edinburgh, EH4 3TP
Incorporated 13/02/2018

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Alistair Douglas Smith

director · Since 13/02/2018

British · Scotland · Age 68

Teresa Smith

director · Since 13/02/2018

British · Scotland · Age 66

Teresa Smith

secretary · Since 10/09/2018

Persons with Significant Control

Mr Alistair Douglas Smith

25–50% shares
25–50% votes

British · Scotland · Age 68

Flat 14, 14 Ravelston Terrace, Edinburgh, EH4 3TP

Notified 13/02/2018

Teresa Smith

25–50% shares
25–50% votes

British · Scotland · Age 66

Flat 14, 14 Ravelston Terrace, Edinburgh, EH4 3TP

Notified 13/02/2018

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Flat 14 14 Ravelston Terrace
2026-05-04

FLAT 14

post town → Edinburgh
2026-05-04

EDINBURGH

officer appointed → SMITH, Teresa
2026-05-04
officer appointed → SMITH, Alistair Douglas
2026-05-04
officer appointed → SMITH, Teresa
2026-05-04

Filing History17 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
AP03

appoint person secretary company with name date

17/09/20182 pages · PDF
Incorporated

incorporation company

13/02/201813 pages · PDF