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TARTAN ROOF LTD

TARTAN ROOF LTD

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

    • Overview

    Company NameTARTAN ROOF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585085
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TARTAN ROOF LTD?

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

    Where is TARTAN ROOF LTD located?

    Registered Office Address
    Houston Mill
    EH40 3DG East Linton
    East Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARTAN ROOF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TARTAN ROOF LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for TARTAN ROOF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5850850002, created on Dec 11, 2018

    		7 pagesMR01

    Registration of charge SC5850850001, created on Apr 26, 2018

    		8 pagesMR01

    Director's details changed for Ewan John Brown on Jan 12, 2018

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2018

    Statement of capital on Jan 08, 2018

    • Capital: GBP 22
    		SH01
    View All Filings

    Who are the officers of TARTAN ROOF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Charlotte Louisa
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		Director
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		ScotlandBritish241790240001
    BROWN, Ewen John
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		Director
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		United KingdomBritish125707490004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARTAN ROOF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ewan John Brown
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		Jan 08, 2018
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		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.
    Mrs Charlotte Louisa Brown
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    United Kingdom
    		Jan 08, 2018
    EH40 3DG East Linton
    Houston Mill
    East Lothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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