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Tilly Masterson Investment Management Limited

Tilly Masterson Investment Management Limited is a dormant company incorporated on 15 February 2005 with the registered office located in Edinburgh, City of Edinburgh. Tilly Masterson Investment Management Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC279975
Private limited company
Scottish Company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Tilly Masterson Investment Management Limited
Contact Update Details
Address
C/O Wright Johnston & Mackenzie Llp
The Capital Building
12-13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr David Brownlow Marshal Clarke
Director • PSC • British • Lives in England • Born in Jun 1953
Dr Gilbert Thomas Vasey
Director • British • Lives in England • Born in Jun 1964
John Bernard Clarke
Director • Business Lawyer • British • Lives in UK • Born in Apr 1955
Mr John Bernard Clarke
PSC • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dehn And Maibaum Limited
Dr Gilbert Thomas Vasey, Mr David Brownlow Marshal Clarke, and 1 more are mutual people.
Active
Tilly Masterson And Company Limited
Mr David Brownlow Marshal Clarke and John Bernard Clarke are mutual people.
Active
Abbeyford Caravan And Trailer Company Limited
John Bernard Clarke is a mutual person.
Active
R & B Trust Corporation Limited
Mr David Brownlow Marshal Clarke is a mutual person.
Active
R&B Limited
Mr David Brownlow Marshal Clarke is a mutual person.
Active
6 Albert Square RTM Company Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company 6 Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company 1 Limited
John Bernard Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 29 Dec 2024
Ccw Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Ccw Secretaries Limited Details Changed
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Ccw Secretaries Limited as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
Submitted on 17 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 28 Dec 2021
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Repayment History
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