T12 ENGINEERING LTD

T12 ENGINEERING LTD is an active private limited company, incorporated on 22 April 2021. The nature of the business is Other engineering activities. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. T12 ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Address Line 2	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	20/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

T12 ENGINEERING LTD

Directors

(The company's officers)

MR HAMISH BRIONES

(~49 year old British national)

12 WHITEHALL TERRACE, ABERDEEN, ABERDEENSHIRE, AB25 2RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2021

MR ANDREW HUGHES

(~37 year old British national)

96 KIRKWALL AVENUE, GLASGOW, LANARKSHIRE, G72 9NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2021

GRAHAM MELROY

(~52 year old British national)

14 JASPER GROVE, STOCKTON-ON-TEES, CLEVELAND, TS21 1NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Hughes

(~37 year old British national)

96, Kirkwall Avenue, Glasgow, Lanarkshire, G72 9NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/04/2021

Mr Hamish Briones

(~49 year old British national)

5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2023

Mr Graham Melroy

(~52 year old British national)

5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2023

Connections

(Shared officers)

FREELANCE EURO SERVICES (MLXXXVIII) LIMITED

MR HAMISH BRIONES

Source: Companies House

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)