TDQ GROUP LIMITED

1 WEST REGENT STREET, GLASGOW  G2 1RW
  • Active
  • Private Limited Company
  • Company No. SC587033
  • Last Updated: 01 Mar 2024

Company Profile

TDQ GROUP LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in GLASGOW. TDQ GROUP LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 8 months and 29 days.

Name TDQ GROUP LIMITED
Company number SC587033
Company type Private Limited Company
Incorporation date 29 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WEST REGENT STREET
GLASGOW
G2 1RW
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
Bluskye Investments Ltd Wenlock Road, N1 7GU Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graeme Murray Bruce Nationality: British Dates: Monday, December 23, 2019 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
Mr Paul Reynolds Nationality: British Dates: Monday, January 29, 2018 - Tuesday, October 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TDQ GROUP LIMITED 29 Jan 2018