TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE EH2 2AF- Active
- Private Limited Company
- Company No. SC279975
- Last Updated: 01 Mar 2024
Company Profile
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, February 15, 2005 as a Private Limited Company with registered address in 12-13 ST ANDREW SQUARE. TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | SC279975 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST ANDREW SQUARE EH2 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Browlow Marshal Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Bernard Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | 15 Feb 2005 |