TIPPLE & TITLE (HOLDINGS) LIMITED

TIPPLE & TITLE (HOLDINGS) LIMITED

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

    Company NameTIPPLE & TITLE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC842830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TIPPLE & TITLE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TIPPLE & TITLE (HOLDINGS) LIMITED located?

    Registered Office Address
    19 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIPPLE & TITLE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 26, 2026

    What is the status of the latest confirmation statement for TIPPLE & TITLE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    OverdueNo

    What are the latest filings for TIPPLE & TITLE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on Jan 19, 2026

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    22 pagesMA

    Notification of Gary Cameron Macculloch as a person with significant control on Dec 17, 2025

    2 pagesPSC01

    Change of details for Mr Kevin Paul Martin as a person with significant control on Dec 17, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 500
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2025

    Statement of capital on Mar 26, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of TIPPLE & TITLE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Gary Cameron
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    Director
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    ScotlandBritish258021680002
    MARTIN, Kevin Paul
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    Director
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    ScotlandBritish283810160001

    Who are the persons with significant control of TIPPLE & TITLE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Cameron Macculloch
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    Dec 17, 2025
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    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 Kevin Paul Martin
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    Mar 26, 2025
    Royal Exchange Square
    G1 3AJ Glasgow
    19
    Scotland
    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 50% but not more than 75% of the voting rights in 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