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Terpex Group Ltd

SC763263

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

22 Academy Street, Edinburgh, EH6 7EF
Incorporated 22/03/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2025

Due 04/04/2026

Overdue

Industry

64203
Activities of construction holding companies

Officers

Jonathan Hughson Blurton

director · Since 22/03/2023

British · Scotland · Age 37

Rebecca Blurton

director · Since 22/03/2023

British · Scotland · Age 36

Kirsty Margaret Ivinson

director · Since 22/03/2023

British · Scotland · Age 36

Mark William Ivinson

director · Since 22/03/2023

British · Scotland · Age 37

Persons with Significant Control

Mr Mark William Ivinson

Significant control

British · Scotland · Age 37

22, Academy Street, Edinburgh, EH6 7EF

Notified 11/07/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedIVINSON, Mark William
2026-05-04
officer appointedBLURTON, Jonathan Hughson
2026-05-04
officer appointedBLURTON, Rebecca
2026-05-04
officer appointedIVINSON, Kirsty Margaret
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line122 Academy Street
2026-05-04

22 ACADEMY STREET

post townEdinburgh
2026-05-04

EDINBURGH

Filing History21 filings

Accounts filed

accounts with accounts type dormant

10/12/20255 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20245 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
PSC notified

notification of a person with significant control

11/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20244 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20231 page · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
SH10

capital variation of rights attached to shares

18/04/20233 pages · PDF
SH08

capital name of class of shares

18/04/20232 pages · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
MA

memorandum articles

05/04/202316 pages · PDF
RESOLUTIONS

resolution

05/04/20231 page · PDF
Incorporated

incorporation company

22/03/202310 pages · PDF