Tja Holding Limited

SC600090

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 DOVECOTE ROAD, MOTHERWELL, ML1 4GP

Incorporated 15/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Anthony John Burns

director · Since 15/06/2018

GROUP OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Andrew Donald Mccallum Rough

director · Since 15/06/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Andrew Charles Eadie

director · Since 18/01/2024

SENIOR INVESTMENT ASSOCIATE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Andrew James Mciver Shannon

director · Since 14/05/2025

PARTNER

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Tartan Bidco Limited

75–100% shares

75–100% votes

Appoint directors

One, Fleet Place, London, EC4M 7WS

Reg: 14277684 · Companies House · Private Company Limited By Shares

Notified 11/11/2022

Former PSCs

British Business Bank Investments Limited

Ceased 15/06/2018

Boost & Co Limited

Ceased 31/12/2019

Charges2 outstanding

Charge

outstanding

GLASGOW CREDIT UNION LIMITED

Created 16/02/2026Registered 17/02/2026

Charge

outstanding

CIRCULARITY GP II LLP AS GENERAL PARTNER OF CIRCULARITY EUROPEAN GROWTH FUND II LP AS AGENT AND

Created 14/03/2024Registered 20/03/2024

Charge

satisfied

IL2 (2018) S.A.R.L.

Created 30/04/2021Registered 12/05/2021Satisfied 16/11/2022

Charge

satisfied

INDUSTRIAL LENDING 1 S.A.

Created 10/08/2018Registered 20/08/2018Satisfied 21/01/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/08/2018Registered 17/08/2018Satisfied 16/11/2022