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Terpex Intermediate 2 Ltd

SC763274

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

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

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

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

Filing History12 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 no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20255 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
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
PSC02

notification of a person with significant control

02/02/20242 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PSC withdrawn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
Incorporated

incorporation company

22/03/202310 pages · PDF