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THOERIS CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thoeris Consultants Limited. The company was founded 21 years ago and was given the registration number SC250726. The firm's registered office is in EDINBURGH. You can find them at 6 Greenbank Row, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOERIS CONSULTANTS LIMITED
Company Number:SC250726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Greenbank Row, Edinburgh, EH10 5SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Greenbank Row, Edinburgh, EH10 5SY

Secretary01 February 2005Active
6, Greenbank Row, Edinburgh, EH10 5SY

Director01 October 2023Active
7, Swan Spring Avenue, Edinburgh, Scotland, EH10 6NL

Director01 September 2022Active
6, Greenbank Row, Edinburgh, Scotland, EH10 5SY

Director01 October 2022Active
13, Sir Thomas Elder Court, Kirkcaldy, Scotland, KY2 6ZP

Director01 September 2022Active
6 Greenbank Row, Edinburgh, EH10 5SY

Secretary30 September 2004Active
Wallace Building, Roslin Biocentre, Roslin, EH25 9PP

Corporate Secretary06 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 June 2003Active
25a Bellevue Place, Edinburgh, EH7 4BS

Director11 June 2003Active
Meiklerig, Stenton, Dunbar, EH42 1TF

Director11 June 2003Active
6 Greenbank Row, Edinburgh, EH10 5SY

Director01 February 2005Active
6 Greenbank Row, Edinburgh, EH10 5SY

Director06 June 2003Active

People with Significant Control

Mrs Eleanor Pearl Winton
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:6, Greenbank Row, Edinburgh, EH10 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Keith David Roy Winton
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:6, Greenbank Row, Edinburgh, EH10 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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