Back to search
Tan&Ns Limited
SC699998
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 27/05/2021
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
46342
46342Officers
Former
Rob Wirszycz
director · Resigned 07/08/2025
Persons with Significant Control
Mfmac Co 502 Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Reg: Sc852892 · Registrar Of Companies · Private Company Limited By Shares
Notified 27/06/2025
Former PSCs
Sixco P.L.C
Ceased 27/06/2025
Charges2 outstanding
Charge
outstanding
TC LOANS LIMITED AS SECURITY AGENT
Created 04/09/2023Registered 11/09/2023
Charge
outstanding
TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE
Created 26/01/2022Registered 31/01/2022
Charge
satisfied
TC LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES
Created 14/07/2021Registered 20/07/2021Satisfied 04/02/2022
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → C/O Johnston Carmichael
2026-06-10C/O JOHNSTON CARMICHAEL
post town → Glasgow
2026-06-10GLASGOW
officer appointed → SIMEONE, Nico Carlo
2026-06-10officer appointed → TANA, Luigi
2026-06-10