TIALBIRCH LIMITED

Overview

Company Name	TIALBIRCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC099329
Jurisdiction	Scotland
Date of Creation	May 29, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIALBIRCH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Architectural activities (71111) / Professional, scientific and technical activities

Where is TIALBIRCH LIMITED located?

Registered Office Address	3b Ormiston Terrace EH12 7SJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TIALBIRCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TIALBIRCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for TIALBIRCH LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 23, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Satisfaction of charge 26 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 21 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 19 in full	1 pages	MR04

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 22, 2023	Change of details for Mr George Martin Rutherford as a person with significant control on Sep 22, 2023	2 pages	PSC04

Sep 22, 2023	Director's details changed for Mrs Gillian Elizabeth Rutherford on Sep 22, 2023	2 pages	CH01

Sep 22, 2023	Director's details changed for Mr George Martin Rutherford on Sep 22, 2023	2 pages	CH01

Sep 22, 2023	Secretary's details changed for Mr George Martin Rutherford on Sep 22, 2023	1 pages	CH03

Sep 22, 2023	Registered office address changed from Grange Lees 6 Newlands Kirknewton West Lothian EH27 8LR to 3B Ormiston Terrace Edinburgh EH12 7SJ on Sep 22, 2023	1 pages	AD01

May 15, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 17, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 13, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 15, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 17, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 21, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 16, 2017	Confirmation statement made on May 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TIALBIRCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, George Martin Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	Sep 01, 1997		Secretary	Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland		British		Architectural Tech	779800003
RUTHERFORD, George Martin Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	May 01, 1989		Director	Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	Scotland	British	1959-7	Architectural Tech	779800004
RUTHERFORD, Gillian Elizabeth Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	Sep 01, 1997		Director	Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	Scotland	British	1962-2	Company Director	54771490005
MCDONALD, Marion Whitehead 402 Lanark Road EH13 0LX Edinburgh		Dec 02, 1996	Secretary	402 Lanark Road EH13 0LX Edinburgh		British			57089260001
RUTHERFORD, George Martin 27 Blackford Avenue EH9 2PJ Edinburgh Midlothian	Dec 02, 1996	Dec 02, 1996	Secretary	27 Blackford Avenue EH9 2PJ Edinburgh Midlothian		Scottish			779800001
MCDONALD, Ian James 402 Lanark Road EH13 0LX Edinburgh		Sep 01, 1997	Director	402 Lanark Road EH13 0LX Edinburgh	United Kingdom	British	1955-4	Surveyor	61860520003
MCDONALD, Marion Whitehead 402 Lanark Road EH13 0LX Edinburgh		Dec 02, 1996	Director	402 Lanark Road EH13 0LX Edinburgh	Scotland	British	1954-2	Director	57089260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIALBIRCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Martin Rutherford Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	Apr 06, 2016	Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0