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Tellus Mater Limited
SC816411
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 15/07/2024
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 14/07/2025
Due 28/07/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Persons with Significant Control
Mr Roland James Bonney
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 61
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Notified 05/12/2025
Mr Keith Ernest Kenny
25–50% shares
25–50% votes
Appoint directors
British · England · Age 62
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Notified 05/12/2025
Former PSCs
Agrolo Limited
Ceased 05/12/2025
Change History
officer appointed → BONNEY, Roland James
2026-06-09officer appointed → KENNY, Keith Ernest
2026-06-09officer appointed → MORGAN, Ranald Louis
2026-06-09status → active
2026-06-09Active
post town → Edinburgh
2026-06-09EDINBURGH
type → ltd
2026-06-09Private Limited Company
address line1 → Princes Exchange
2026-06-09PRINCES EXCHANGE