T&S TYBEE HOLDINGS LIMITED

Company number SC905675

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Overview

Company Details

Registered office (City)
35/6 Cockburn Street, Edinburgh, EH1 1BP, Scotland
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
47730
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Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Statement of capital on 2026-10-12 GBP 100
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People

2 Officers

WILSON, Simon Andrew Director
Appointed
12 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1971
Address
35/6, Cockburn Street, Edinburgh, EH1 1BP, Scotland
WILSON, Tracey Anne Director
Appointed
12 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
11/1981
Address
35/6, Cockburn Street, Edinburgh, EH1 1BP, Scotland
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Persons with significant control

2 Active Records

Mr Simon Andrew Wilson Active
Notified on
12 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1971
Address
35/6, Cockburn Street, Edinburgh, EH1 1BP, Scotland
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mrs Tracey Anne Wilson Active
Notified on
12 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
11/1981
Address
35/6, Cockburn Street, Edinburgh, EH1 1BP, Scotland
Ownership of shares 50 to 75 percent