TOUCHWOOD PROPERTIES LIMITED

Overview

Company Name	TOUCHWOOD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181895
Jurisdiction	Scotland
Date of Creation	Jan 02, 1998

Summary

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

What is the purpose of TOUCHWOOD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOUCHWOOD PROPERTIES LIMITED located?

Registered Office Address	c/o C/O BURGOYNE CAREY Pavilion 2 3 Dava Street G51 2JA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TOUCHWOOD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TOUCHWOOD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for TOUCHWOOD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Mar 18, 2024	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with updates	4 pages	CS01

Jan 18, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Termination of appointment of Susan Ann Macalister Hall as a director on Dec 10, 2023	1 pages	TM01

Jan 18, 2024	Termination of appointment of Susan Ann Macalister Hall as a secretary on Dec 10, 2023	1 pages	TM02

Jan 18, 2024	Cessation of Susan Ann Macalister Hall as a person with significant control on Dec 10, 2023	1 pages	PSC07

Feb 02, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jan 28, 2021	Director's details changed for Mr Tristan John Macalister Hall on May 27, 2020	2 pages	CH01

Jan 28, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Change of details for Mr Tristan John Macalister Hall as a person with significant control on May 27, 2020	2 pages	PSC04

Nov 02, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Change of details for Mr Tristan John Macalister Hall as a person with significant control on Jan 23, 2018	2 pages	PSC04

Feb 09, 2018	Director's details changed for Mr Tristan John Macalister Hall on Jan 23, 2018	2 pages	CH01

Apr 20, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Apr 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of TOUCHWOOD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACALISTER HALL, Tristan John c/o C/O Burgoyne Carey 3 Dava Street G51 2JA Glasgow Pavilion 2	Jan 02, 1998		Director	c/o C/O Burgoyne Carey 3 Dava Street G51 2JA Glasgow Pavilion 2	Scotland	British	1987-6		56288670004
HUGHSON, Alexander Wychway, 3 Haugh Road IV2 4SD Inverness Inverness Shire	Feb 29, 2000	Sep 30, 2000	Secretary	Wychway, 3 Haugh Road IV2 4SD Inverness Inverness Shire		British			68654540001
MACALISTER HALL, Susan Ann 29 Island Bank Road IV2 4QS Inverness Touchwood House Highland United Kingdom	Jan 02, 1998	Dec 10, 2023	Secretary	29 Island Bank Road IV2 4QS Inverness Touchwood House Highland United Kingdom		British		Landed Proprietor	56288620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 02, 1998	Jan 02, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MACALISTER HALL, Calum Stuart Touchwood House 29 Island Bank Road IV2 4QS Inverness Highland	Jan 02, 1998	Feb 15, 2000	Director	Touchwood House 29 Island Bank Road IV2 4QS Inverness Highland		British	1946-8	Landlord	56288540001
MACALISTER HALL, Susan Ann Touchwood House 29 Island Bank Road IV2 4QS Inverness Highland	Jan 02, 1998	Dec 10, 2023	Director	Touchwood House 29 Island Bank Road IV2 4QS Inverness Highland	Scotland	British	1954-5	Landed Proprietor	56288620001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 02, 1998	Jan 02, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUCHWOOD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Ann Macalister Hall c/o C/O BURGOYNE CAREY 3 Dava Street G51 2JA Glasgow Pavilion 2	Jan 02, 2017	c/o C/O BURGOYNE CAREY 3 Dava Street G51 2JA Glasgow Pavilion 2	Yes
	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.
Mr Tristan John Macalister Hall c/o C/O BURGOYNE CAREY 3 Dava Street G51 2JA Glasgow Pavilion 2	Jan 02, 2017	c/o C/O BURGOYNE CAREY 3 Dava Street G51 2JA Glasgow Pavilion 2	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