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Terpex Intermediate 1 Ltd

SC763268

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

2nd Floor 24 Blythswood Square, Glasgow, G2 4BG
Incorporated 22/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

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

Terpex Group Ltd

75–100% shares
75–100% votes

14, Old Edinburgh Road, Dalkeith, EH22 1JD

Reg: Sc763263 · Companies House Uk · Private Limited Company

Notified 30/03/2023

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 line12nd Floor 24 Blythswood Square
2026-05-04

2ND FLOOR

post townGlasgow
2026-05-04

GLASGOW

Filing History14 filings

Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20269 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
Confirmation statement

confirmation statement with updates

25/04/20244 pages · PDF
PSC02

notification of a person with significant control

01/02/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/02/20242 pages · PDF
Shares allotted

capital allotment shares

01/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20231 page · PDF
Incorporated

incorporation company

22/03/202310 pages · PDF