TYRIE DEVELOPMENTS LIMITED

Overview

Company Name	TYRIE DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC223656
Jurisdiction	Scotland
Date of Creation	Sep 25, 2001

Summary

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

What is the purpose of TYRIE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is TYRIE DEVELOPMENTS LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TYRIE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 24, 2024
Next Accounts Due On	Dec 24, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for TYRIE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 23, 2024
Next Confirmation Statement Due	Oct 07, 2024
Next Confirmation Statement Made Up To	Sep 23, 2023
Overdue	Yes

What are the latest filings for TYRIE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Apr 08, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 10, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jul 11, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jul 11, 2024	Registered office address changed from Lea Rig Tyrie Farm Kirkcaldy Fife KY2 5UQ to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jul 11, 2024	3 pages	AD01

Mar 07, 2024	Termination of appointment of Wendy Anne Penman as a director on Mar 05, 2024	1 pages	TM01

Mar 07, 2024	Termination of appointment of James Archibald Penman as a director on Mar 05, 2024	1 pages	TM01

Mar 07, 2024	Termination of appointment of Jane Downie as a director on Mar 05, 2024	1 pages	TM01

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Sep 27, 2022	Notification of James Penman (Plant Hire) Limited as a person with significant control on Sep 30, 2021	2 pages	PSC02

Sep 26, 2022	Cessation of Maureen Penman as a person with significant control on Sep 30, 2021	1 pages	PSC07

May 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 27, 2020	Appointment of Mrs Jane Downie as a director on May 25, 2020	2 pages	AP01

May 27, 2020	Appointment of Miss Wendy Anne Penman as a director on May 25, 2020	2 pages	AP01

May 27, 2020	Appointment of Mr James Archibald Penman as a director on May 25, 2020	2 pages	AP01

Sep 24, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of TYRIE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENMAN, Maureen Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Sep 25, 2001		Secretary	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland		British			78124380002
PENMAN, Maureen Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Sep 25, 2001		Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife Scotland	Scotland	British	1947-9		78124380002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 25, 2001	Sep 25, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DOWNIE, Jane Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife	May 25, 2020	Mar 05, 2024	Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife	Scotland	British	1973-10	Director	89741680002
PENMAN, James Archibald Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife	May 25, 2020	Mar 05, 2024	Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife	Scotland	British	1977-2	Director	89741760002
PENMAN, James Ballantyne Tyrie House Tyrie Farm KY2 5UQ Kirkcaldy Fife	Sep 25, 2001	Jun 04, 2009	Director	Tyrie House Tyrie Farm KY2 5UQ Kirkcaldy Fife		British	1946-7	Director	79928980002
PENMAN, Wendy Anne Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife	May 25, 2020	Mar 05, 2024	Director	Tyrie Farm KY2 5UQ Kirkcaldy Lea Rig Fife	Scotland	British	1969-2	Director	89741850003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 25, 2001	Sep 25, 2001	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 TYRIE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Penman (Plant Hire) Limited

Sep 30, 2021

Merchant Place

Mitchelston Industrial Estate

KY1 3NJ Kirkcaldy

James Penman (Plant Hire) Limited

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For Scotland
Registration Number	Sc063129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Maureen Penman

Apr 06, 2016

Tyrie Farm

KY2 5UQ Kirkcaldy

Lea Rig

Fife

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TYRIE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 21, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured Obligations undertaken
	Short particulars Two irregularly shaped areas of ground at prinlaws mill, leslie FFE87641.
	Persons Entitled Albert Bartlett & Sons (Leslie) Limited
	Transactions Oct 07, 2006Registration of a charge (410)
Standard security	Created On Sep 21, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Two irregularly shaped areas of ground lying to the south of prinlaws mill, valley drive, leslie FFE81641.
	Persons Entitled Albert Bartlett & Sons (Leslie) Limited Albert Bartlett & Sons (Leslie) Limited
	Transactions Sep 30, 2006Registration of a charge (410)
Standard security	Created On Jul 26, 2005 Delivered On Aug 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at glenleven industrial estate, leslie, glenrothes lying to the south of prinlaws road, leslie (title numbers FFE36893, FFE23884 and FFE54589).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 2005Registration of a charge (410) May 15, 2025Satisfaction of a charge (MR04)
Standard security	Created On Aug 23, 2004 Delivered On Aug 31, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as 1.293 hectares at merchant place, mitchelston industrial estate, kirkcaldy (title number FFE61065).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2004Registration of a charge (410) Mar 10, 2025Satisfaction of a charge (MR04)
Standard security	Created On Apr 21, 2003 Delivered On May 02, 2003	Outstanding	Amount secured The obligations incumbent on the company by virtue of agreement between the company and the fife council
	Short particulars 1.293 hectares of land at merchant place, mitchelston, kirkcaldy.
	Persons Entitled The Fife Council
	Transactions May 02, 2003Registration of a charge (410)
Bond & floating charge	Created On Sep 13, 2002 Delivered On Oct 01, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2002Registration of a charge (410) Dec 01, 2004Alteration to a floating charge (466 Scot) Oct 29, 2008Alteration to a floating charge (466 Scot) Apr 08, 2025Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TYRIE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2024	Petition date
Jul 08, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Michelle Marie Elliot Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow	practitioner	Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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