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TIREE INVESTMENTS LIMITED

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

This company is commonly known as Tiree Investments Limited. The company was founded 23 years ago and was given the registration number SC209584. The firm's registered office is in DUNDEE. You can find them at C/o Jack Brown & Company, 7 Ward Road, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIREE INVESTMENTS LIMITED
Company Number:SC209584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Jack Brown & Company, 7 Ward Road, Dundee, DD1 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Invermark Terrace, Broughty Ferry, Dundee, DD5 2QU

Secretary01 August 2000Active
2, Invermark Terrace, Broughty Ferry, Dundee, Scotland, DD5 2QU

Director15 March 2016Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 August 2000Active
69 Glendevon Way, Broughty Ferry, Dundee, DD5 3TG

Director01 August 2000Active
27, Elm Rise, Broughty Ferry, Dundee, United Kingdom, DD5 3UY

Director01 August 2000Active
G/1 55 Airlie Street, Glasgow, G12 9SN

Director01 August 2000Active
Dunella Lodge 35 Albany Road, Broughty Ferry, Dundee, DD5 1NU

Director01 August 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 August 2000Active

People with Significant Control

Mr Lindsay Duncan Gunn Darroch
Notified on:31 July 2018
Status:Active
Date of birth:January 1971
Nationality:British
Address:C/O Jack Brown & Company, Dundee, DD1 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elinor Morag Darroch
Notified on:10 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:C/O Jack Brown & Company, Dundee, DD1 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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