Back to search

Terra Core Systems Ltd

SC784029

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 Kw Business Services Ltd Unit 4, Markethill Industrial Estate, Turriff, AB53 4QY
Incorporated 27/09/2023

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

71121
Engineering design activities for industrial process and production
74100
Specialised design activities

Officers

Jack James Fraser

director · Since 27/09/2023

British · United Kingdom · Age 37

Lee Jason White

director · Since 16/02/2024

British · England · Age 59

Persons with Significant Control

Mr Jack James Fraser

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

British · Scotland · Age 37

C/O Kw Business Services Ltd, Unit 4, Turriff, AB53 4QY

Notified 27/09/2023

Former PSCs

Mr Lee Jason White

Ceased 11/06/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Kw Business Services Ltd Unit 4
2026-05-04

C/O KW BUSINESS SERVICES LTD UNIT 4

post townTurriff
2026-05-04

TURRIFF

Filing History12 filings

Confirmation statement

confirmation statement with updates

25/03/20265 pages · PDF
PSC changed

change to a person with significant control

10/03/20262 pages · PDF
PSC changed

change to a person with significant control

10/03/20262 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20256 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
PSC changed

change to a person with significant control

06/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20254 pages · PDF
PSC notified

notification of a person with significant control

05/03/20242 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20244 pages · PDF
Incorporated

incorporation company

27/09/202310 pages · PDF