Torra Foresty Limited

SC676259

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, QUARTERMILE ONE, 15, EDINBURGH, EH3 9EN

Incorporated 01/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

02100

Silviculture and other forestry activities

Officers

Mr David Robert Godfrey

director · Since 15/11/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Oliver Millican

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 45

Mr Oliver James Millican

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 45

Mr Henry Barnaby Gervaise-Jones

director · Since 11/08/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Windward Equity Ventures Ltd

25–50% shares

25–50% votes

6th Floor, 17a, Curzon Street, London, W1J 5HS

Reg: 16432830 · England And Wales · Private Limited Company

Notified 19/12/2025

Mr David Robert Godfrey

25–50% shares

25–50% votes

British · Scotland · Age 46

27, Marnin Way, Edinburgh, EH12 9GD

Notified 19/12/2025

Former PSCs

Mr Jamie Hancox

Ceased 19/12/2025

Mrs Oonagh Hancox

Ceased 01/03/2021

Mr David Paul Turkington

Ceased 19/12/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2024Registered 11/03/2024