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Teviot Limited

SC760106

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Dalgety Bay Business Centre Ridge Way, Hillend, Dunfermline, KY11 9JN
Incorporated 24/02/2023

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jane Rutherford Macdowall

director · Since 24/02/2023

British · Scotland · Age 58

Persons with Significant Control

Mrs Jane Rutherford Macdowall

75–100% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

Dalgety Bay Business Centre, Ridge Way, Dunfermline, KY11 9JN

Notified 24/02/2023

Former PSCs

Craig Fairley Hall

Ceased 31/03/2023

Change History

officer appointedMACDOWALL, Jane Rutherford
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Dalgety Bay Business Centre Ridge Way
2026-05-04

DALGETY BAY BUSINESS CENTRE RIDGE WAY

post townDunfermline
2026-05-04

DUNFERMLINE

Filing History20 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20244 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20231 page · PDF
RESOLUTIONS

resolution

13/04/20233 pages · PDF
MA

memorandum articles

13/04/202312 pages · PDF
RESOLUTIONS

resolution

13/04/20232 pages · PDF
SH08

capital name of class of shares

13/04/20232 pages · PDF
RESOLUTIONS

resolution

13/04/20232 pages · PDF
PSC changed

change to a person with significant control

13/04/20232 pages · PDF
SH19

capital statement capital company with date currency figure

13/04/20235 pages · PDF
SH20

legacy

13/04/20231 page · PDF
CAP-SS

legacy

13/04/20231 page · PDF
PSC07

cessation of a person with significant control

12/04/20231 page · PDF
PSC notified

notification of a person with significant control

12/04/20232 pages · PDF
PSC changed

change to a person with significant control

12/04/20232 pages · PDF
Shares allotted

capital allotment shares

12/04/20233 pages · PDF
Incorporated

incorporation company

24/02/202310 pages · PDF