Tecla Holdings Ltd, Dunfermline
Tecla Holdings Ltd is a private limited company. Located at 1 George Square, Castle Brae, Dunfermline KY11 8QF, this 3 years old firm was incorporated on 2020-11-18 and is classified as "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in this business: James M. (appointed on 14 December 2023).
| About | |
|---|---|
| Name: Tecla Holdings Ltd | |
| Number: SC681284 | |
| Incorporation date: 2020-11-18 | |
| End of financial year: 31 March |
| Address: |
1 George Square Castle Brae Dunfermline KY11 8QF |
| SIC code: |
41100 - Development of building projects |
| Address | Unit 65 Cavendish Way, Southfield Industrial Estate, Glenrothes, KY6 2SB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc721583 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc724323 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | So306210 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Glenbrook 4 Dollarbeg Park, Dollar, FK14 7LJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc066714 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 4 | 1,144,916 |
| Number Shares Allotted | 2 | 2 | - |
The deadline for Tecla Holdings Ltd confirmation statement filing is 2023-12-01. The previous one was sent on 2022-11-17. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are indexed in the Companies House, namely: First Endeavour Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cavendish Way, Southfield Industrial Estate, KY6 2SB Glenrothes. First Endeavour Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Brae, KY11 8QF Dunfermline. First Endeavour Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Brae, KY11 8QF Dunfermline.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(8 pages)
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