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Taymouth Holdings Ltd

Taymouth Holdings Ltd is an active company incorporated on 1 November 2018 with the registered office located in London, City of London. Taymouth Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11655173
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (16 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in Jan 1967
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • American • Lives in United States • Born in Oct 1984
Director • American • Lives in United States • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Taymouth (Member No. 2) Ltd
Matthew Leonard Molton, Paul Harold McNaughton, and 6 more are mutual people.
Active
River Tay Development Ltd
Paul Harold McNaughton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Taymouth Club Limited
Paul Harold McNaughton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Taymouth Village Limited
Paul Harold McNaughton, David Michael Worrel, and 4 more are mutual people.
Active
Taymouth Property Management Limited
Paul Harold McNaughton, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Taymouth Castle Society Limited
Paul Harold McNaughton, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Image UK Holdco I Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Image UK Holdco Ii Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £2.75M (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£178.12M
Increased by £57.48M (+48%)
Total Liabilities
-£182.05M
Increased by £57.58M (+46%)
Net Assets
-£3.93M
Decreased by £103K (+3%)
Debt Ratio (%)
102%
Decreased by 0.96% (-1%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 3 Nov 2025
Confirmation Submitted
16 Days Ago on 31 Oct 2025
Matthew Leonard Molton Resigned
1 Month Ago on 30 Sep 2025
Timothy Luke Trott Resigned
1 Month Ago on 30 Sep 2025
Mr Thomas Gregory Collopy Details Changed
4 Months Ago on 18 Jul 2025
Mr Schuyler Charles Joyner Details Changed
4 Months Ago on 18 Jul 2025
John Paul De Joria (PSC) Appointed
10 Months Ago on 31 Dec 2024
Michael Scott Meldman (PSC) Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Mr Thomas Gregory Collopy Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Termination of appointment of Timothy Luke Trott as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 September 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Schuyler Charles Joyner on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Thomas Gregory Collopy on 18 July 2025
Submitted on 18 Jul 2025
Notification of John Paul De Joria as a person with significant control on 31 December 2024
Submitted on 18 Jun 2025
Cessation of Michael Scott Meldman as a person with significant control on 31 December 2024
Submitted on 12 Jun 2025
Change of details for a person with significant control
Submitted on 12 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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