Tissue Solutions Limited

General information

Name:

Tissue Solutions Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC331666

Incorporation date: 2007-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tissue Solutions Limited with reg. no. SC331666 has been operating on the market for seventeen years. This Private Limited Company can be contacted at 4th Floor, 115 George Street, Edinburgh and company's area code is EH2 4JN. The company's SIC code is 86900 and has the NACE code: Other human health activities. Its most recent accounts cover the period up to December 31, 2021 and the most recent annual confirmation statement was submitted on October 1, 2023.

There is a team of six directors controlling the following limited company at present, including Andrea R., Laurie F., Richard H. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since 2023.

The companies with significant control over this firm are as follows: The Intelligent Tissue Group Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at George Street, Maryhill Road, EH2 4JN, Midlothian and was registered as a PSC under the reg no Sc503022.

Financial data based on annual reports

Company staff

Andrea R.

Role: Director

Appointed: 22 June 2023

Latest update: 4 May 2024

Laurie F.

Role: Director

Appointed: 22 June 2023

Latest update: 4 May 2024

Richard H.

Role: Director

Appointed: 28 September 2022

Latest update: 4 May 2024

Piyush S.

Role: Director

Appointed: 01 October 2021

Latest update: 4 May 2024

Adam F.

Role: Director

Appointed: 01 October 2021

Latest update: 4 May 2024

Miguel T.

Role: Director

Appointed: 09 April 2021

Latest update: 4 May 2024

People with significant control

The Intelligent Tissue Group Limited
Address: 4th Floor 115 George Street, Maryhill Road, Edinburgh, Midlothian, EH2 4JN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc503022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 15 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 May 2013
Annual Accounts 3 April 2014
Date Approval Accounts 3 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 2nd, February 2023
accounts
Free Download Download filing (45 pages)

Additional Information

HQ address,
2012

Address:

25 Sandyford Place Sauchiehall Street

Post code:

G3 7NG

City / Town:

Glasgow

HQ address,
2013

Address:

25 Sandyford Place Sauchiehall Street

Post code:

G3 7NG

City / Town:

Glasgow

HQ address,
2014

Address:

25 Sandyford Place Sauchiehall Street

Post code:

G3 7NG

City / Town:

Glasgow

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Services (by SIC Code)

  • 86900 : Other human health activities
16
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