Torphin Soilutions Treatment Centre Ltd ROSYTH


Founded in 2012, Torphin Soilutions Treatment Centre, classified under reg no. SC425775 is an active company. Currently registered at John Lynch & Co Torridon House KY11 2EU, Rosyth the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely John C., Angus H.. Of them, John C., Angus H. have been with the company the longest, being appointed on 8 June 2012. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Torphin Soilutions Treatment Centre Ltd Address / Contact

Office Address John Lynch & Co Torridon House
Office Address2 Torridon Lane
Town Rosyth
Post code KY11 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC425775
Date of Incorporation Fri, 8th Jun 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

John C.

Position: Director

Appointed: 08 June 2012

Angus H.

Position: Director

Appointed: 08 June 2012

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Levenseat Ltd from Lanark, Scotland. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angus H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Levenseat Ltd

Levenseat Forth, Lanark, ML11 8EP, Scotland

Legal authority Companies House Act 1985
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc094831
Notified on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Angus H.

Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets75 048189 196417 059591 519907 57355 141
Net Assets Liabilities5 98315 53624 33511 699-30 539-54 693
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal38 515117 143117 243288 372118 34383 780
Average Number Employees During Period 11111
Creditors30 55024 939275 481291 448819 76926 054
Net Current Assets Liabilities44 498164 257141 578300 07187 80429 087
Total Assets Less Current Liabilities44 498164 257141 578300 07187 80429 087
Advances Credits Directors324324324324324324
Advances Credits Made In Period Directors7     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023
Free Download (8 pages)

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