TERRAPIN TRADING LTD
UNIT 24, CASTLEBRAE BUSINESS CENTRE, PEFFER PLACE, EDINBURGH EH16 4BB- Active
- Private Limited Company
- Company No. SC546838
- Last Updated: 01 Mar 2024
Company Profile
TERRAPIN TRADING LTD was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in EDINBURGH. TERRAPIN TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 7 years 11 months and 25 days.
| Name | TERRAPIN TRADING LTD |
|---|---|
| Company number | SC546838 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24, CASTLEBRAE BUSINESS CENTRE PEFFER PLACE EDINBURGH EH16 4BB |
|---|---|
| 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 Mcmenemy Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Teri Welsh Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRAPIN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TERRAPIN TRADING LTD | 04 Oct 2016 |