TREEMAN ROCKAFELLA LIMITED

TREEMAN ROCKAFELLA LIMITED

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

    Company NameTREEMAN ROCKAFELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619417
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TREEMAN ROCKAFELLA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TREEMAN ROCKAFELLA LIMITED located?

    Registered Office Address
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREEMAN ROCKAFELLA LIMITED?

    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 TREEMAN ROCKAFELLA LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for TREEMAN ROCKAFELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robert William Henderson Macgeachy as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Cessation of June Frances Macgeachy as a person with significant control on Nov 24, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2025

    24 pagesAA

    Director's details changed for Mr Alastair Ronald Dickson on Dec 15, 2025

    2 pagesCH01

    Termination of appointment of June Frances Macgeachy as a director on Nov 20, 2025

    1 pagesTM01

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    19 pagesAA

    Appointment of Mrs Susannah Margaret Simpson as a director on Nov 03, 2024

    2 pagesAP01

    Amended total exemption full accounts made up to Mar 31, 2023

    7 pagesAAMD

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Alastair Ronald Dickson as a director on Mar 28, 2023

    2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2019

    • Capital: GBP 100.1
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of 514286 b ordinary shares of £0.50 in capital of dusty tlp LIMITED 14/03/2019
    RES13

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of TREEMAN ROCKAFELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Alastair Ronald
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    Director
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    United KingdomBritish309181100001
    MACGEACHY, Robert William Henderson
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    Director
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    ScotlandBritish97701780008
    SIMPSON, Susannah Margaret
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    Director
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    ScotlandBritish330642660001
    MACGEACHY, June Frances
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    Director
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    ScotlandBritish102364980003

    Who are the persons with significant control of TREEMAN ROCKAFELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs June Frances Macgeachy
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    United Kingdom
    Jan 28, 2019
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    United Kingdom
    Yes
    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 William Henderson Macgeachy
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    United Kingdom
    Jan 28, 2019
    Albert Place
    FK8 2QL Stirling
    10
    Stirlingshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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