Ttavern2023 Limited

SC792086

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

29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER

Incorporated 11/12/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100

Activities of head offices

Officers

John Docherty Martin

director · Since 11/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Brian Perry Morrison

director · Since 11/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

John Docherty Martin

director · Since 11/12/2023

British · Scotland · Age 46

Brian Perry Morrison

director · Since 11/12/2023

British · Scotland · Age 60

Persons with Significant Control

Sil Property Ltd

75–100% shares

75–100% votes

Appoint directors

29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER

Reg: Sc489405 · Companies House · Private Limited Company

Notified 01/06/2024

Former PSCs

Mr Brian Perry Morrison

Ceased 01/06/2024

John Docherty Martin

Ceased 01/06/2024

Change History

type → ltd

2026-08-12

Private Limited Company

status → active

2026-08-12

Active

address line1 → 29 Lonmay Place

2026-08-12

29 LONMAY PLACE

post town → Glasgow

2026-08-12

GLASGOW

officer appointed → MARTIN, John Docherty

2026-08-12

officer appointed → MORRISON, Brian Perry

2026-08-12