TERRAPIN FINANCE LTD
101/7 BROUGHTON ROAD, EDINBURGH EH7 4EG- Active
- Private Limited Company
- Company No. SC731888
- Last Updated: 01 Mar 2024
Company Profile
TERRAPIN FINANCE LTD was incorporated on Monday, May 9, 2022 as a Private Limited Company with registered address in EDINBURGH. TERRAPIN FINANCE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 2 years 6 months and 6 days.
| Name | TERRAPIN FINANCE LTD |
|---|---|
| Company number | SC731888 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101/7 BROUGHTON ROAD EDINBURGH EH7 4EG |
|---|---|
| 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 Daniel Aleksandrov Dyulgerski Nationality: Bulgarian |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Miguel Alexandre Marcelo Jaques Nationality: Portuguese |
Dates: Monday, May 9, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRAPIN FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TERRAPIN FINANCE LTD | 09 May 2022 |