TANNOCHBEG LIMITED

TANNOCHBEG LIMITED is an active private limited company, incorporated on 25 February 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Torridon Road, Dundee. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TANNOCHBEG LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	56 TORRIDON ROAD
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 3JH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TANNOCHBEG LIMITED

Directors

(The company's officers)

MR JAMES ROSS MORRISON

(~58 year old British national)

56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/04/2015

MR WILLIAM PATERSON MUTCH

(~73 year old British national)

18 BENHOLM GARDENS BENHOLM GARDENS, FORFAR, ANGUS, DD8 1XY, SCOTLAND

Current Director
Gives occupation as PUBLICAN
Usually resident in SCOTLAND

Appointed on 13/08/2015

Shareholders

(Persons of Significant Control)

Mr William Paterson Mutch

(~67 year old British national)

56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARDVRECK DEVELOPMENTS LIMITED

MR JAMES ROSS MORRISON

BROXBURN PROPERTIES LIMITED

MR JAMES ROSS MORRISON

GRANT ROAD PROPERTIES LIMITED

MR JAMES ROSS MORRISON

INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT

MR JAMES ROSS MORRISON

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

MR JAMES ROSS MORRISON

INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED

MR JAMES ROSS MORRISON
MR WILLIAM PATERSON MUTCH

INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

MR JAMES ROSS MORRISON

J.R.M. (SCOTLAND) LTD.

MR JAMES ROSS MORRISON

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)