TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED - 12-13 ST ANDREW SQUARE


Company Profile Company Filings

Overview

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from 12-13 ST ANDREW SQUARE SCOTLAND and has the status: Active.
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: SC279975. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED - 12-13 ST ANDREW SQUARE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WRIGHT JOHNSTON & MACKENZIE LLP
12-13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILBERT THOMAS VASEY Jun 1964 British Director 2005-02-15 CURRENT
MR JOHN BERNARD CLARKE Apr 1955 British Director 2005-02-15 CURRENT
MR DAVID BROWNLOW MARSHAL CLARKE Jun 1953 British Director 2005-02-15 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2005-02-15 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Bernard Clarke 2016-04-06 4/1955 Cupar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Browlow Marshal Clarke 2016-04-06 6/1953 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2023-12-29 31-03-2023 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2022-12-10 31-03-2022 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2021-12-29 31-03-2021 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2021-03-26 31-03-2020 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2019-12-28 31-03-2019 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2018-12-20 31-03-2018 £1 equity
Micro-entity Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2018-02-01 31-03-2017 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2016-12-13 31-03-2016 £1 equity
Dormant Company Accounts - TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED 2015-12-23 31-03-2015 £1 equity

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