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Twa Wytches Limited

SC801805

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 Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 06/03/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 06/03/2024

BRITISH

Also on 939 other boards

Ms Susan Lesslie Jack

director · Since 06/03/2024

PRODUCER

BRITISH · UNITED KINGDOM

Rhonda Sue Laks

director · Since 23/05/2024

NONE

BRITISH · UNITED KINGDOM

Brodies Secretarial Services Limited

corporate secretary · Since 06/03/2024

Reg: SC210264

Also on 939 other boards

Susan Lesslie Jack

director · Since 06/03/2024

British · United Kingdom

Rhonda Sue Laks

director · Since 23/05/2024

British · United Kingdom

Former

Kevin Nathaniel Donalson

director · Resigned 28/08/2024

Helen Rutherford Jack

director · Resigned 28/08/2024

Persons with Significant Control

Rhonda Sue Laks

25–50% shares
25–50% votes

British · United Kingdom

Notified 26/06/2024

Ms Susan Lesslie Jack

25–50% shares
25–50% votes

British · United Kingdom

Notified 28/08/2024

Former PSCs

Mr Kevin Nathaniel Donalson

Ceased 26/06/2024

Ms Susan Leslie Jack

Ceased 26/06/2024

Susan Leslie Jack

Ceased 28/08/2024

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-09-22
officer appointed → JACK, Susan Lesslie
2026-09-22
officer appointed → LAKS, Rhonda Sue
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-09-22

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-09-22

EDINBURGH

Filing History21 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
PSC changed

change to a person with significant control

11/03/20252 pages · PDF
PSC notified

notification of a person with significant control

07/09/20242 pages · PDF
PSC07

cessation of a person with significant control

07/09/20241 page · PDF
Director details changed

change person director company with change date

07/09/20242 pages · PDF
PSC changed

change to a person with significant control

07/09/20242 pages · PDF
Director resigned

termination director company with name termination date

07/09/20241 page · PDF
Director resigned

termination director company with name termination date

07/09/20241 page · PDF
PSC07

cessation of a person with significant control

26/06/20241 page · PDF
PSC notified

notification of a person with significant control

26/06/20242 pages · PDF
PSC07

cessation of a person with significant control

26/06/20241 page · PDF
PSC notified

notification of a person with significant control

26/06/20242 pages · PDF
Director appointed

appoint person director company with name date

24/05/20242 pages · PDF
Director appointed

appoint person director company with name date

24/05/20242 pages · PDF
Incorporated

incorporation company

06/03/202448 pages · PDF