TORRAN LTD

Overview

Company Name	TORRAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC488573
Jurisdiction	Scotland
Date of Creation	Oct 09, 2014

Summary

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

What is the purpose of TORRAN LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is TORRAN LTD located?

Registered Office Address	Whitfield Farmhouse TD14 5TH Eyemouth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TORRAN LTD?

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

What is the status of the latest confirmation statement for TORRAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for TORRAN LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

May 09, 2025	Change of details for Mrs Helen Mhairi Rawlinson as a person with significant control on May 09, 2025	2 pages	PSC04

Jan 24, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Dec 04, 2024	Confirmation statement made on Oct 09, 2024 with updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Unaudited abridged accounts made up to Oct 31, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Jan 25, 2021	Unaudited abridged accounts made up to Oct 31, 2020	7 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Director's details changed for Mrs Helen Mairi Rawlinson on Nov 06, 2020	2 pages	CH01

Nov 06, 2020	Registered office address changed from 45 Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland to Whitfield Farmhouse Eyemouth TD14 5th on Nov 06, 2020	1 pages	AD01

Nov 06, 2020	Director's details changed for Mr Grant Macdonald Rawlinson on Nov 06, 2020	2 pages	CH01

Aug 24, 2020	Director's details changed for Mrs Helen Mairi Rawlinson on Feb 28, 2020	2 pages	CH01

Aug 24, 2020	Director's details changed for Mr Grant Macdonald Rawlinson on Feb 28, 2020	2 pages	CH01

Aug 24, 2020	Change of details for Mrs Helen Mhairi Rawlinson as a person with significant control on Feb 28, 2020	2 pages	PSC04

Feb 12, 2020	Registered office address changed from 7 Fala Dam Pathhead Midlothian EH37 5SU to 45 Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP on Feb 12, 2020	1 pages	AD01

Jan 31, 2020	Unaudited abridged accounts made up to Oct 31, 2019	6 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Unaudited abridged accounts made up to Oct 31, 2018	5 pages	AA

Feb 01, 2019	Cessation of Grant Macdonald Rawlinson as a person with significant control on Feb 01, 2019	1 pages	PSC07

Oct 11, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Unaudited abridged accounts made up to Oct 31, 2017	5 pages	AA

View All Filings

Who are the officers of TORRAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWLINSON, Grant Macdonald TD14 5TH Eyemouth Whitfield Farmhouse United Kingdom	Oct 09, 2014		Director	TD14 5TH Eyemouth Whitfield Farmhouse United Kingdom		Scotland	British	1974-3		142636070005
RAWLINSON, Helen Mairi TD14 5TH Eyemouth Whitfield Farmhouse United Kingdom	Oct 09, 2014		Director	TD14 5TH Eyemouth Whitfield Farmhouse United Kingdom		United Kingdom	British	1979-10		155679600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORRAN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Macdonald Rawlinson Fala Dam EH37 5SU Pathhead 7 Midlothian	Apr 16, 2016	Fala Dam EH37 5SU Pathhead 7 Midlothian	Yes
	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.
Mrs Helen Mhairi Rawlinson TD14 5TH Eyemouth Whitfield Farmhouse United Kingdom	Apr 16, 2016	TD14 5TH Eyemouth Whitfield Farmhouse United Kingdom	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