TLQ LIMITED

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

This company is commonly known as Tlq Limited. The company was founded 89 years ago and was given the registration number SC018411. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TLQ LIMITED
Company Number	:	SC018411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1935
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	06 September 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Secretary	01 January 2001	Active
12 Kingfield Road, London, W5 1LB	Secretary	-	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	11 July 2003	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
8 Belleisle Avenue, Liddington,	Director	-	Active
110 North View Road, Crouch End, London, N8 7LP	Director	11 July 2003	Active
Field House, Oddley Lane, Saunderton, HP27 9NQ	Director	03 April 1995	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
68 Elm Grove Road, Barnes, London, SW13 0BS	Director	09 February 1998	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	11 July 2003	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	13 June 2008	Active
Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS	Director	-	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	02 June 2008	Active
47 Hamilton Avenue, Pyrford, Woking, GU22 8RU	Director	-	Active
Catani 20 Hacketts Lane, Pyrford, Woking, GU22 8PP	Director	-	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Director	01 July 2000	Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	19 July 2010	Active
34 The Grove, Brookmans Park, AL9 7RN	Director	11 July 2003	Active
12 Kingfield Road, London, W5 1LB	Director	-	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Director	01 July 2000	Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG	Director	01 January 2001	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	01 December 2016	Active

People with Significant Control

Pioneer Concrete Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TLQ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement