TESSIB LIMITED
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH EH3 9GL- Active
- Private Limited Company
- Company No. SC541524
- Last Updated: 01 Mar 2024
Company Profile
TESSIB LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in EDINBURGH. TESSIB LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 8 years 6 months and 23 days.
| Name | TESSIB LIMITED |
|---|---|
| Company number | SC541524 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
|---|---|
| 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 Andrew John Nicholas Whitlock Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Irene Bisset Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TESSIB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESSIB LIMITED | 01 Aug 2016 |