TARTANBAY LIMITED

Overview

Company Name	TARTANBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242358
Jurisdiction	Scotland
Date of Creation	Jan 15, 2003

Summary

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

What is the purpose of TARTANBAY LIMITED?

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

Where is TARTANBAY LIMITED located?

Registered Office Address	5 Fitzroy Place G3 7RH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TARTANBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for TARTANBAY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Oct 07, 2025	Confirmation statement made on Sep 15, 2025 with updates	4 pages	CS01

Feb 11, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 21, 2024 with updates	4 pages	CS01

Jul 10, 2024	Current accounting period extended from Jan 31, 2024 to Jul 31, 2024	1 pages	AA01

Sep 22, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Feb 09, 2023	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 5 Fitzroy Place Glasgow G3 7RH on Feb 09, 2023	1 pages	AD01

Sep 28, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Director's details changed for Mr Harvey Samuel Fields on Sep 07, 2018	2 pages	CH01

Aug 20, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Nov 13, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Oct 24, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Oct 24, 2016	Confirmation statement made on Sep 21, 2016 with updates	6 pages	CS01

Sep 22, 2016	Secretary's details changed for Mr Harvey Samuel Fields on Sep 21, 2016	1 pages	CH03

Sep 22, 2016	Secretary's details changed for Mr Harvey Samuel Fields on Sep 21, 2016	1 pages	CH03

View All Filings

Who are the officers of TARTANBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELDS, Harvey Samuel Fitzroy Place G3 7RH Glasgow 5 Scotland	Feb 03, 2003		Secretary	Fitzroy Place G3 7RH Glasgow 5 Scotland		British		901940001
FIELDS, Harvey Samuel Fitzroy Place G3 7RH Glasgow 5 Scotland	Feb 03, 2003		Director	Fitzroy Place G3 7RH Glasgow 5 Scotland	Scotland	British	1954-10	901940001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 15, 2003	Feb 03, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FIELDS, Victor 30 Broomcroft Road Newton Mearns G77 5ER Glasgow	Feb 03, 2003	Mar 07, 2010	Director	30 Broomcroft Road Newton Mearns G77 5ER Glasgow	United Kingdom	British	1935-10	75210002
PETERS, Abigail Sarah Dunvegan Drive G77 5EB Glasgow Court Hill	Mar 07, 2010	Dec 08, 2011	Director	Dunvegan Drive G77 5EB Glasgow Court Hill	Scotland	British	1969-7	69271070002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 15, 2003	Feb 03, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARTANBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Landa Fitzroy Place G3 7RH Glasgow 5 Scotland	Apr 06, 2016	Fitzroy Place G3 7RH Glasgow 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Craig Bruce Fitzroy Place G3 7RH Glasgow 5 Scotland	Apr 06, 2016	Fitzroy Place G3 7RH Glasgow 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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