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Tamaris (Scotland) Limited

Tamaris (Scotland) Limited is an active company incorporated on 24 June 1993 with the registered office located in Edinburgh, City of Edinburgh. Tamaris (Scotland) Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Voluntary strike-off pending since 1 month ago
Company No
SC145148
Private limited company
Scottish Company
Age
32 years
Incorporated 24 June 1993
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 15 Oct 2023 (1 year 11 months ago)
Previous address was Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom
Telephone
01417736910
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1948
Mericourt Limited
PSC
FSHC LH Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamaris Management Services Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Granby Care Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
The Huntercombe Group Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Granby At Home Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Huntercombe Centre (Crewe) Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Principal Healthcare Finance (UK) No.2 Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Principal Healthcare Finance (UK) No.1 Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Atlas Healthcare Limited
Allan John Hayward and Abigail Gemma Mattison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£2M
Decreased by £3.19M (-61%)
Employees
71
Decreased by 86 (-55%)
Total Assets
£1K
Decreased by £190K (-99%)
Total Liabilities
-£5.13M
Increased by £122K (+2%)
Net Assets
-£5.13M
Decreased by £312K (+6%)
Debt Ratio (%)
513000%
Increased by 510378.01% (+19465%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mrs Abigail Gemma Mattison Details Changed
4 Months Ago on 5 May 2025
Mrs Abigail Mattison Details Changed
4 Months Ago on 5 May 2025
Fshc Lh Holdco Limited (PSC) Details Changed
4 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
4 Months Ago on 5 May 2025
Mr Allan John Hayward Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 29 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 16 Jul 2025
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Abigail Gemma Mattison on 5 May 2025
Submitted on 24 Jun 2025
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Change of details for Fshc Lh Holdco Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Director's details changed for Mr Allan John Hayward on 24 February 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
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