Pal Tiya Ltd

SC831362

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

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Incorporated 09/12/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard James Anderson

director · Since 09/12/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mrs Yvonne Liesbeth Anderson

director · Since 09/12/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Richard James Anderson

director · Since 09/12/2024

British · Scotland · Age 51

Yvonne Liesbeth Anderson

director · Since 09/12/2024

British · Scotland · Age 48

Persons with Significant Control

Mrs Yvonne Liesbeth Anderson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 48

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 09/12/2024

Mr Richard James Anderson

25–50% shares

25–50% votes

British · Scotland · Age 51

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 09/12/2024

Kimberly Ann Beaton

25–50% shares

25–50% votes

American · New Zealand · Age 64

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 14/01/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 5 South Gyle Crescent Lane

2026-08-14

5 SOUTH GYLE CRESCENT LANE

post town → Edinburgh

2026-08-14

EDINBURGH

officer appointed → ANDERSON, Richard James

2026-08-14

officer appointed → ANDERSON, Yvonne Liesbeth

2026-08-14