TORPHIN ASSOCIATES LIMITED
21 TORPHIN BANK, EDINBURGH EH13 0PH- Active
- Private Limited Company
- Company No. SC470599
- Last Updated: 01 Mar 2024
Company Profile
TORPHIN ASSOCIATES LIMITED was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in EDINBURGH. TORPHIN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | TORPHIN ASSOCIATES LIMITED |
|---|---|
| Company number | SC470599 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 TORPHIN BANK EDINBURGH EH13 0PH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Margaret Phillips Macdonald Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Henderson Grant Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against TORPHIN ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORPHIN ASSOCIATES LIMITED | 21 Feb 2014 |