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SUISO TSO LIMITED

SUISO TSO LIMITED is an active private limited company, incorporated on 2 March 2021. The nature of the business is Manufacture of gas. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUISO TSO LIMITED previously had the company name SUISO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC690972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, 115 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2024
Last Made Up Date01/03/2023

Return

Next Due Date30/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35210 - Manufacture of gas

Company Name History

From 27/10/2023 onwards:
SUISO TSO LIMITED
Prior to 27/10/2023:
SUISO LIMITED

Directors

(The company's officers)
MR SUK-BAE CHA
(~59 year old American national)
LANREATH CHESTNUT AVENUE, GUILDFORD, SURREY, GU2 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JAPAN
Appointed on 02/03/2021
MR STUART ROBERT MCKNIGHT
(~62 year old British national)
LANREATH CHESTNUT AVENUE, GUILDFORD, SURREY, GU2 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021
MR ROBERT MARTIN PETTIGREW
(~79 year old British national)
LANREATH CHESTNUT AVENUE, GUILDFORD, SURREY, GU2 4HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2022
MRS JOANNA DUNNE
LANREATH CHESTNUT AVENUE, GUILDFORD, GU2 4HD, ENGLAND
  • Current Secretary
Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)
Mr Stuart Robert Mcknight
(~62 year old British national)
Lanreath, Chestnut Avenue, Guildford, Surrey, GU2 4HD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021
Mr Suk-Bae Cha
(~59 year old American national)
Lanreath, Chestnut Avenue, Guildford, Surrey, GU2 4HD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021

Connections

(Shared officers)
  • MR STUART ROBERT MCKNIGHT
  • MR STUART ROBERT MCKNIGHT
  • MR STUART ROBERT MCKNIGHT
  • MR ROBERT MARTIN PETTIGREW
MICROMOBILITY INNOVATION LTD
  • MR ROBERT MARTIN PETTIGREW
SUISO LIMITED
  • MR STUART ROBERT MCKNIGHT
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
  • MR ROBERT MARTIN PETTIGREW
  • MR SUK-BAE CHA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUISO TSO LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4JN.

Map of SUISO TSO LIMITED at local scale
Map of SUISO TSO LIMITED at local scale
Map of SUISO TSO LIMITED at district scale
Map of SUISO TSO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4JN

Other companies with registered offices in EH2 4JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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