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Tepnel Life Sciences Trustees Limited

SC730921

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Appleton Place, Appleton Parkway, Livingston, EH54 7EZ
Incorporated 28/04/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

82990
Other business support service activities

Officers

David George Scott

director · Since 28/04/2022

British · United Kingdom · Age 57

Elaine Ferguson

director · Since 05/08/2022

British · Scotland · Age 55

Fiona Hayley Clark

director · Since 25/07/2024

British · Scotland · Age 36

Louise Claire Mcbrearty

director · Since 15/07/2025

British · Scotland · Age 40

Former

Richard Hastings

director · Resigned 22/05/2024

Julia Anne Campbell

director · Resigned 08/06/2025

Persons with Significant Control

Former PSCs

Mr David George Scott

Ceased 05/08/2022

PSC Statements

no individual or entity with signficant control· 05/08/2022

Change History

officer appointedSCOTT, David George
2026-05-04
officer appointedCLARK, Fiona Hayley
2026-05-04
officer appointedFERGUSON, Elaine
2026-05-04
officer appointedMCBREARTY, Louise Claire
2026-05-04
statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Appleton Place
2026-05-04

APPLETON PLACE

post townLivingston
2026-05-04

LIVINGSTON

Filing History19 filings

Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
Director appointed

appoint person director company with name date

25/07/20252 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20242 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

23/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Director appointed

appoint person director company with name date

08/08/20222 pages · PDF
PSC08

notification of a person with significant control statement

05/08/20222 pages · PDF
Director appointed

appoint person director company with name date

05/08/20222 pages · PDF
Director appointed

appoint person director company with name date

05/08/20222 pages · PDF
PSC07

cessation of a person with significant control

05/08/20221 page · PDF
MA

memorandum articles

11/05/202220 pages · PDF
RESOLUTIONS

resolution

11/05/20221 page · PDF
Accounts date changed

change account reference date company current shortened

29/04/20221 page · PDF
Incorporated

incorporation company

28/04/202229 pages · PDF