Terrapin Trading Ltd EDINBURGH


Founded in 2016, Terrapin Trading, classified under reg no. SC546838 is an active company. Currently registered at Unit 24, Castlebrae Business Centre EH16 4BB, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely David M., Teri W.. Of them, David M., Teri W. have been with the company the longest, being appointed on 4 October 2016. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Terrapin Trading Ltd Address / Contact

Office Address Unit 24, Castlebrae Business Centre
Office Address2 Peffer Place
Town Edinburgh
Post code EH16 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC546838
Date of Incorporation Tue, 4th Oct 2016
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

David M.

Position: Director

Appointed: 04 October 2016

Teri W.

Position: Director

Appointed: 04 October 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Teri W. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Teri W.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-31
Net Worth14 383
Balance Sheet
Current Assets86 235
Net Assets Liabilities Including Pension Asset Liability14 383
Reserves/Capital
Shareholder Funds14 383
Other
Creditors Due Within One Year72 097
Fixed Assets245
Net Current Assets Liabilities14 138
Total Assets Less Current Liabilities14 383

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (8 pages)

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