co
Corporate
Observer
Homepage
Data
Great Britain
Company
TIMBERBUSH ENTERPRISES LTD.

TIMBERBUSH ENTERPRISES LTD.

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

    • Overview

    Company NameTIMBERBUSH ENTERPRISES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363300
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TIMBERBUSH ENTERPRISES LTD.?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TIMBERBUSH ENTERPRISES LTD. located?

    Registered Office Address
    32 Lady Lawson Street
    EH3 9DS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBERBUSH ENTERPRISES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for TIMBERBUSH ENTERPRISES LTD.?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for TIMBERBUSH ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Lisa Nyala Boodoo as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Lisa Nyala Boodoo on Sep 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Director's details changed for Mr Robert Owen Johnson on Sep 01, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAAMD
    View All Filings

    Who are the officers of TIMBERBUSH ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOODOO-BUCHAN, Lisa Nyala
    Lady Lawson Street
    EH3 9DS Edinburgh
    32
    Lothian
    United Kingdom
    		Director
    Lady Lawson Street
    EH3 9DS Edinburgh
    32
    Lothian
    United Kingdom
    		ScotlandBritish140456840003
    JOHNSON, Robert Owen
    Lady Lawson
    EH3 9DS Edinburgh
    32
    Lothian
    United Kingdom
    		Director
    Lady Lawson
    EH3 9DS Edinburgh
    32
    Lothian
    United Kingdom
    		ScotlandBritish140456950003
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    		Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    		British62465950003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBERBUSH ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Nyala Boodoo-Buchan
    Lady Lawson Street
    EH3 9DS Edinburgh
    32
    		Jun 01, 2016
    Lady Lawson Street
    EH3 9DS Edinburgh
    32
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Owen Johnson
    Lady Lawson Street
    EH3 9DS Edinburgh
    32
    		Jun 01, 2016
    Lady Lawson Street
    EH3 9DS Edinburgh
    32
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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