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TAYSIDE HOLDINGS LIMITED

TAYSIDE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAYSIDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292614
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYSIDE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TAYSIDE HOLDINGS LIMITED located?

    Registered Office Address
    144 Nethergate
    DD1 4EB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYSIDE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TAYSIDE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for TAYSIDE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		32 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Appointment of Mr Jamie Thomson as a director on Jun 23, 2022

    		2 pagesAP01

    Registration of charge SC2926140001, created on May 26, 2022

    		7 pagesMR01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 144 Nethergate Dundee DD1 4EB on Sep 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of TAYSIDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Louise Ann
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Secretary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Scottish68971910003
    THOMSON, Gary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Director
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		ScotlandScottish62786700003
    THOMSON, Jamie
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		Director
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		ScotlandBritish297289750001
    THOMSON, Louise Ann
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Director
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		ScotlandScottish68971910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYSIDE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ann Thomson
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		Apr 06, 2016
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		No
    Nationality: Scottish
    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 Gary Thomson
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		Apr 06, 2016
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		No
    Nationality: Scottish
    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