Casa Tejon Limited

SC771174

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Incorporated 31/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

96090

Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 31/05/2023

Mr Peter George Badger

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 31/05/2023

Reg: SC396460

Peter George Badger

director · Since 31/05/2023

British · Scotland · Age 58

Persons with Significant Control

Langosta Paloma Limited

75–100% shares

75–100% votes

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc771045 · Registrar Of Companies · Private Limited Company

Notified 31/05/2023

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → C/O Turcan Connell Princes Exchange

2026-07-27

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh

2026-07-27

EDINBURGH

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-07-27

officer appointed → BADGER, Peter George

2026-07-27