Founded in 2017, Tighnabruaich Holdings, classified under reg no. 10682213 is an active company. Currently registered at C/o Armstrong Campbell Accountants The Grainger Suite NE3 3PF, Newcastle Upon Tyne the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2018-12-07 Tighnabruaich Holdings Limited is no longer carrying the name Tighnabruaich Properties.
The company has one director. Hazel P., appointed on 2 September 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Abigail B., Hazel P. and others listed below. There were no ex secretaries.
| Office Address | C/o Armstrong Campbell Accountants The Grainger Suite |
| Office Address2 | Dobson House, Regent Centre |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3PF |
| Country of origin | United Kingdom |
| Registration Number | 10682213 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 02 September 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Hazel P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abigail B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hazel P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hazel P.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abigail B.
| Notified on | 22 May 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hazel P.
| Notified on | 21 March 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tighnabruaich Properties | December 7, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Current Assets | 580 | 580 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -480 | -480 | ||
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 25th, October 2023 |
accounts | Free Download (3 pages) |
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