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TERTOWIE LIMITED

TERTOWIE LIMITED is an active private limited company, incorporated on 27 June 2012. The nature of the business includes Raising of poultry and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TERTOWIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC427135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

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

Nature of Business (SIC Codes)

01470 - Raising of poultry
35110 - Production of electricity

Company Name History

From incorporation onwards:
TERTOWIE LIMITED

Directors

(The company's officers)
MR JOHN BRUCE MCINTOSH
(~67 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2012
RODDY JOHN MCINTOSH
(~42 year old British national)
GOVAL FARM DYCE, ABERDEEN, AB21 0HS, SCOTLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2012
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 27/06/2012

Shareholders

(Persons of Significant Control)
Mr Roddy John Mcintosh
(~42 year old British national)
Goval Farm, Dyce, Aberdeen, AB21 0HS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

TERTOWIE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of TERTOWIE LIMITED at local scale
Map of TERTOWIE LIMITED at local scale
Map of TERTOWIE LIMITED at district scale
Map of TERTOWIE 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 AB10 1HA

Other companies with registered offices in AB10 1HA:

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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