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Twg Randolph Ltd

SC725520

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6a Randolph Crescent, Edinburgh, EH3 7TH
Incorporated 08/03/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Paul Jarman-Williams

director · Since 08/03/2022

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 13 other boards

Mr Michael Arthur Welch

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 47

Also on 4 other boards

Paul Jarman-Williams

director · Since 08/03/2022

British · Scotland · Age 47

Michael Arthur Welch

director · Since 08/03/2022

British · United States · Age 47

Persons with Significant Control

The Welch Group Limited

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

6a, Randolph Crescent, Edinburgh, EH3 7TH

Reg: Sc511059 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/03/2022

Charges2 outstanding

Charge
outstanding

HAMPDEN & CO PLC (SC386922)

Created 29/11/2022Registered 07/12/2022
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 03/11/2022Registered 03/11/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line16a Randolph Crescent
2026-07-17

6A RANDOLPH CRESCENT

post townEdinburgh
2026-07-17

EDINBURGH