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TONTINE OPERATIONS LIMITED

TONTINE OPERATIONS LIMITED

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

    • Overview

    Company NameTONTINE OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC728593
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TONTINE OPERATIONS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TONTINE OPERATIONS LIMITED located?

    Registered Office Address
    Barony Castle Estate
    Old Manse Road
    EH45 8QW Eddleston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONTINE OPERATIONS LIMITED?

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

    What is the status of the latest confirmation statement for TONTINE OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for TONTINE OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Termination of appointment of Stephen James Colquhoun as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Jenna Whitson as a director on May 24, 2024

    		1 pagesTM01

    Appointment of Mr Richard Timothy Spanner as a director on May 24, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Janet Allan as a director on Mar 28, 2023

    		1 pagesTM01

    Registration of charge SC7285930001, created on Jul 07, 2022

    		17 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2022

    Statement of capital on Apr 05, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TONTINE OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    Scotland
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    Scotland
    		ScotlandBritish68850790003
    ALLAN, Susan Janet
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		Director
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		ScotlandBritish294403480001
    COLQUHOUN, Stephen James
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		Director
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		ScotlandBritish294403490001
    WHITSON, Jenna
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		Director
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		ScotlandBritish272887070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONTINE OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Timothy Spanner
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		Apr 05, 2022
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Weatherby
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    United Kingdom
    		Apr 05, 2022
    Old Manse Road
    EH45 8QW Eddleston
    Barony Castle Estate
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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