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Todd Square Limited

SC605512

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

7 Melville Terrace, Stirling, FK8 2ND
Incorporated 16/08/2018

Previously known as

Coatbridge Limited · until 02/09/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Malcolm Newall Howat

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 12 other boards

Mr David John Eastcroft

director · Since 23/10/2025

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Malcolm Newall Howat

director · Since 11/12/2020

British · Scotland · Age 79

David John Eastcroft

director · Since 23/10/2025

British · Scotland · Age 67

Former

Alan Alexander Macpherson

director · Resigned 11/12/2020

Steven Russell Craig

director · Resigned 23/10/2025

Persons with Significant Control

Howat Capital Limited

75–100% shares
75–100% votes
Appoint directors

7, Melville Terrace, Stirling, FK8 2ND

Reg: Sc516736 · Register Of Companies For Scotland · Private Company Limited By Shares

Notified 16/08/2018

Charges1 outstanding

Charge
outstanding

HOWAT CAPITAL UK LIMITED

Created 30/08/2018Registered 12/09/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line17 Melville Terrace
2026-07-21

7 MELVILLE TERRACE

post townStirling
2026-07-21

STIRLING