Tilbury Homes (scotland) Limited in South Gyle EDINBURGH

Tilbury Homes (scotland) Limited EDINBURGH

Tilbury Homes (scotland) started in year 1972 as Private Limited Company with registration number SC051251. The Tilbury Homes (scotland) company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Edinburgh at Regus, Westpoint 4 Redheughs Rigg. Postal code: EH12 9DQ.

The firm has 2 directors, namely Jeremy W., Christopher E.. Of them, Christopher E. has been with the company the longest, being appointed on 3 February 2021 and Jeremy W. has been with the company for the least time - from 29 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tilbury Homes (scotland) Limited Address / Contact

Office Address	Regus, Westpoint 4 Redheughs Rigg
Office Address2	South Gyle
Town	Edinburgh
Post code	EH12 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC051251
Date of Incorporation	Tue, 22nd Aug 1972
Industry	Dormant Company
End of financial Year	31st December
Company age	52 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Jeremy W.

Position: Director

Appointed: 29 July 2021

Christopher E.

Position: Director

Appointed: 03 February 2021

Anthony S.

Position: Director

Appointed: 31 August 2018

Resigned: 30 July 2021

Andrew M.

Position: Director

Appointed: 18 June 2018

Resigned: 04 February 2021

Andrew M.

Position: Secretary

Appointed: 18 June 2018

Resigned: 02 February 2021

Daniel B.

Position: Secretary

Appointed: 22 December 2017

Resigned: 18 June 2018

Daniel B.

Position: Director

Appointed: 22 December 2017

Resigned: 18 June 2018

James F.

Position: Director

Appointed: 24 April 2013

Resigned: 31 August 2018

Benjamin B.

Position: Director

Appointed: 17 October 2007

Resigned: 24 April 2013

Trevor B.

Position: Secretary

Appointed: 28 February 2003

Resigned: 22 December 2017

Valerie L.

Position: Director

Appointed: 19 November 2001

Resigned: 28 February 2003

David C.

Position: Director

Appointed: 03 October 2001

Resigned: 17 October 2007

Trevor B.

Position: Director

Appointed: 21 February 2000

Resigned: 22 December 2017

Valerie L.

Position: Secretary

Appointed: 21 February 2000

Resigned: 28 February 2003

Geoffrey H.

Position: Director

Appointed: 21 February 2000

Resigned: 18 January 2002

Russell F.

Position: Secretary

Appointed: 30 July 1999

Resigned: 21 February 2000

Trevor B.

Position: Secretary

Appointed: 07 January 1999

Resigned: 30 July 1999

Paul M.

Position: Secretary

Appointed: 01 July 1993

Resigned: 07 January 1999

Norman J.

Position: Director

Appointed: 17 December 1992

Resigned: 20 January 1996

Adrian S.

Position: Director

Appointed: 10 July 1992

Resigned: 30 June 1993

Adrian S.

Position: Secretary

Appointed: 10 July 1992

Resigned: 30 June 1993

George G.

Position: Director

Appointed: 21 June 1989

Resigned: 21 February 2000

Geoffrey W.

Position: Director

Appointed: 21 June 1989

Resigned: 10 July 1992

Trevor S.

Position: Director

Appointed: 21 June 1989

Resigned: 17 December 1992

Alexander G.

Position: Director

Appointed: 21 June 1989

Resigned: 21 February 2000

Gordon K.

Position: Director

Appointed: 21 June 1989

Resigned: 18 March 1996

Roger S.

Position: Director

Appointed: 21 June 1989

Resigned: 03 May 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Interserve Group Limited from Reading, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Interserve Plc that put Reading, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Interserve Group Limited

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	11830440
Notified on	25 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Interserve Plc

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

Legal authority	Uk Company Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	00088456
Notified on	6 April 2016
Ceased on	25 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2024	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 21st, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 21st, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, November 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, November 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 12th, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 12th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, October 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, October 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, October 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, October 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, October 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, October 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, October 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 20th, November 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 20th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 8th, September 1986	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1986/03/31 filed on: 8th, September 1986	accounts	Free Download (14 pages)

Tilbury Homes (scotland) Limited EDINBURGH

Tilbury Homes (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Christopher E.

Anthony S.

Andrew M.

Andrew M.

Daniel B.

Daniel B.

James F.

Benjamin B.

Trevor B.

Valerie L.

David C.

Trevor B.

Valerie L.

Geoffrey H.

Russell F.

Trevor B.

Paul M.

Norman J.

Adrian S.

Adrian S.

George G.

Geoffrey W.

Trevor S.

Alexander G.

Gordon K.

Roger S.

People with significant control

Company filings

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