TBH VENTURES LIMITED

TBH VENTURES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TBH VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC858439
Jurisdiction	Scotland
Date of Creation	Aug 08, 2025

Summary

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

What is the purpose of TBH VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TBH VENTURES LIMITED located?

Registered Office Address	4 Woodside Place G3 7QF Glasgow City Of Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TBH VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 08, 2027

What is the status of the latest confirmation statement for TBH VENTURES LIMITED?

Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Overdue	No

What are the latest filings for TBH VENTURES LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 08, 2025	Model articles adopted	MODEL ARTICLES
capital	Aug 08, 2025	Statement of capital on Aug 08, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of TBH VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BETTS, Philip John Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	Aug 08, 2025		Director	Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom		England	British	1963-3		338931870001
HARPER, Dylan Matthew Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	Aug 08, 2025		Director	Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom		Scotland	British	1995-3		308919670002
TAYLOR, Neil David Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	Aug 08, 2025		Director	Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom		England	British	1972-9		125685610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBH VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Betts Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	Aug 08, 2025	Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil David Taylor Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	Aug 08, 2025	Woodside Place G3 7QF Glasgow 4 City Of Glasgow United Kingdom	No
	Nationality: British Country of Residence: England
	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