Field Auchteraw Ltd.

SC621663

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O TLT LLP 9TH FLOOR, GLASGOW, G2 6SE

Incorporated 19/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Christopher John Wickins

director · Since 14/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Mrs Elspeth Jane Vincent

director · Since 08/08/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 33 other boards

Mr Stephen John White

director · Since 08/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Persons with Significant Control

Tp Leasing Limited

75–100% shares

75–100% votes

Appoint directors

1, King William Street, London, EC4N 7AF

Reg: 08767792 · Companies House · Private Limited Company

Notified 11/09/2024

Former PSCs

Mr Mark Thomas Wilson

Ceased 19/02/2019

Intelligent Land Investments (Battery Storage) Limited

Ceased 29/10/2021

Virmati Energy Ltd

Ceased 25/06/2024

V.E Series B Holdings Ltd

Ceased 23/07/2024

V.E Series B Borrower Ltd

Ceased 11/09/2024

Charges4 outstanding

Charge

outstanding

TP LEASING LIMITED

Created 28/06/2024Registered 09/07/2024

Charge

outstanding

TP LEASING LIMITED

Created 28/06/2024Registered 09/07/2024

Charge

outstanding

TP LEASING LIMITED

Created 04/07/2024Registered 08/07/2024

Charge

outstanding

TP LEASING LIMITED

Created 28/06/2024Registered 04/07/2024