Tgl Capital Ltd

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General information

Name:

Tgl Capital Limited

Office Address:

Old Policemans Cottage Redmyre Loch Estate Littleton, Abernyte PH14 9SZ Perth

Number: SC707578

Incorporation date: 2021-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Tgl Capital Ltd. This firm first started 3 years ago and was registered under SC707578 as its registration number. This particular registered office of this company is situated in Perth. You may visit them at Old Policemans Cottage, Redmyre Loch Estate Littleton, Abernyte. This firm's Standard Industrial Classification Code is 41201 : Construction of commercial buildings. Its latest accounts detail the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-24.

Given this particular company's size, it became necessary to appoint additional directors: Ewan S., James S. and Gordon S. who have been assisting each other since August 2021 to exercise independent judgement of this specific firm.

Financial data based on annual reports

Company staff

Ewan S.

Role: Director

Appointed: 24 August 2021

Latest update: 27 March 2024

James S.

Role: Director

Appointed: 24 August 2021

Latest update: 27 March 2024

Gordon S.

Role: Director

Appointed: 24 August 2021

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm are as follows: Stark (Scotland) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Perth at Abernyte, PH14 9SZ and was registered as a PSC under the reg no Sc673539. Lochcam Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kirriemuir at Airlie, DD8 5NG and was registered as a PSC under the reg no Sc673084.

Stark (Scotland) Ltd
Address: Old Policemans Cottage Redmyre Loch Estate Littleton Abernyte, Perth, PH14 9SZ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc673539
Notified on 24 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lochcam Ltd
Address: Lundies House Airlie, Kirriemuir, DD8 5NG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc673084
Notified on 24 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-24
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
2
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