TORSION CONSTRUCTION (SCOTLAND) LIMITED
Overview
| Company Name | TORSION CONSTRUCTION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC869273 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORSION CONSTRUCTION (SCOTLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is TORSION CONSTRUCTION (SCOTLAND) LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORSION CONSTRUCTION (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 07, 2027 |
What is the status of the latest confirmation statement for TORSION CONSTRUCTION (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2026 |
| Overdue | No |
What are the latest filings for TORSION CONSTRUCTION (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Edward Charles Wootton as a director on Jul 30, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Edward Charles Wootton on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jul 28, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Feb 04, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Feb 04, 2026 | 2 pages | PSC04 | ||||||||||||||
Registration of charge SC8692730001, created on Apr 30, 2026 | 14 pages | MR01 | ||||||||||||||
Notification of Daniel Thomas Spencer as a person with significant control on Feb 04, 2026 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 4 pages | SH01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 04, 2026 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 4 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TORSION CONSTRUCTION (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 341381690001 | |||||
| SPENCER, Daniel Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 195746100042 | |||||
| WORSLEY, David William | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 250203760002 | |||||
| WOOTTON, Edward Charles | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 208954120004 |
Who are the persons with significant control of TORSION CONSTRUCTION (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | Feb 04, 2026 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TORSION CONSTRUCTION (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2025 | Feb 04, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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