Tamaris (scotland) Limited

General information

Name:

Tamaris (scotland) Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC145148

Incorporation date: 1993-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tamaris (scotland) Limited with Companies House Reg No. SC145148 has been in this business field for 31 years. The Private Limited Company can be found at C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh and its area code is EH3 8BP. The enterprise's SIC and NACE codes are 86900 and their NACE code stands for Other human health activities. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-24.

Our database regarding the enterprise's MDs shows that there are two directors: Abigail M. and Allan H. who became the part of the company on Thu, 22nd Sep 2022 and Mon, 22nd Jun 2020. In order to find professional help with legal documentation, this business has been using the skills of Abigail M. as a secretary since 2014.

Company staff

Abigail M.

Role: Director

Appointed: 22 September 2022

Latest update: 15 March 2024

Allan H.

Role: Director

Appointed: 22 June 2020

Latest update: 15 March 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 15 March 2024

People with significant control

The companies that control the firm are: Fshc Lh Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the registration number 12697999. Mericourt Limited has substantial control or influence over the company. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the registration number 03633551.

Fshc Lh Holdco Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12697999
Notified on 4 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mericourt Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control:
substantial control or influence
Four Seasons Health Care Group Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03863850
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
30
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