TULLIS RUSSELL ASIA PACIFIC LIMITED

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

This company is commonly known as Tullis Russell Asia Pacific Limited. The company was founded 26 years ago and was given the registration number SC187609. The firm's registered office is in GLENROTHES. You can find them at Rothesfield, Markinch, Glenrothes, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TULLIS RUSSELL ASIA PACIFIC LIMITED
Company Number	:	SC187609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1998
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Rothesfield, Markinch, Glenrothes, Fife, KY7 6PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Secretary	01 November 2022	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	05 December 2023	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	14 March 2024	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	31 July 2015	Active
6 Laxton Grove, Trentham, Stoke On Trent, ST4 8LR	Secretary	01 March 1999	Active
Rothesfield, Markinch, Glenrothes, KY7 6PB	Secretary	01 July 2001	Active
Baliveolan, 9 Essex Park, Edinburgh, EH4 6LH	Secretary	20 October 1998	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	14 July 1998	Active
Rothesfield, Markinch, Glenrothes, KY7 6PB	Director	20 December 2000	Active
37 The Steils, Edinburgh, EH10 5XD	Nominee Director	14 July 1998	Active
Smithy Cottage, Moonzie, Cupar, KY15 4NL	Director	20 October 1998	Active
15 Greatford Road, Uffington, Stamford, PE9 4SW	Director	03 March 1999	Active
Cornhill Cross Cheadle Road, Leek, ST13 5RE	Director	01 February 1999	Active
237 Prescot Road, Aughton, L39 5AE	Director	30 August 2001	Active
6 Laxton Grove, Trentham, Stoke On Trent, ST4 8LR	Director	30 August 2001	Active
Hannan Tower Apt 706, Hannan Dong 730 Yongsan Su, Seoul, Korea, FOREIGN	Director	10 March 1999	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	01 November 2022	Active
18 Chesham Road, Wilmslow, SK9 6HA	Director	01 April 2002	Active
66 6 Non Hyun Dong, Kang Nam Ku, Seoul, R O Korea, FOREIGN	Director	10 March 1999	Active
3 Lumbo Farm Steadings, St Andrews, KY16 8NS	Director	31 May 2005	Active
Rothesfield, Markinch, Glenrothes, KY7 6PB	Director	25 September 2007	Active
11 Craighall Gardens, Edinburgh, EH6 4RH	Nominee Director	14 July 1998	Active
Baliveolan, 9 Essex Park, Edinburgh, EH4 6LH	Director	20 October 1998	Active
Merrivale Whitson Close, High Legh, Knutsford, WA16 6UD	Director	30 August 2001	Active

People with Significant Control

Tullis Russell Group Limited
Notified on	:	14 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Rothesfield, Markinch, Glenrothes, Scotland, KY7 6PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TULLIS RUSSELL ASIA PACIFIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement