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Are Tallents Limited

Are Tallents Limited is an active company incorporated on 22 February 2011 with the registered office located in Glasgow, City of Glasgow. Are Tallents Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
SC393961
Private limited company
Scottish Company
Age
14 years
Incorporated 22 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address for the past 6 years
Telephone
01412239060
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jul 1974
Ambassador Real Estate Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Ambassador Real Estate Investments Ltd
Rory Ewen Boyd, David Gaffney, and 2 more are mutual people.
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AG (Management Services) Ltd
Rory Ewen Boyd, David Gaffney, and 1 more are mutual people.
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Ambassador Real Estate Ltd
Rory Ewen Boyd, David Gaffney, and 1 more are mutual people.
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AR (Wellmeadow) Ltd
Rory Ewen Boyd, David Gaffney, and 1 more are mutual people.
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AR (Wright Street) Ltd
Rory Ewen Boyd, David Gaffney, and 1 more are mutual people.
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AR (Ferrymuir Gait) Limited
Rory Ewen Boyd, David Gaffney, and 1 more are mutual people.
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AR (Wallyford) Ltd
Brodies Secretarial Services Limited, Rory Ewen Boyd, and 1 more 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
£16.97K
Decreased by £1.37K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£789.89K
Decreased by £3.06K (-0%)
Total Liabilities
-£154.75K
Increased by £299 (0%)
Net Assets
£635.14K
Decreased by £3.36K (-1%)
Debt Ratio (%)
20%
Increased by 0.11% (+1%)
Latest Activity
Mr Christopher William Richardson Details Changed
1 Day Ago on 20 Jan 2026
Charge Satisfied
13 Days Ago on 8 Jan 2026
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jul 2023
Mr David Gaffney Details Changed
2 Years 10 Months Ago on 1 Mar 2023
Small Accounts Submitted
3 Years Ago on 23 Dec 2022
Charge Satisfied
3 Years Ago on 25 Oct 2022
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Documents
Director's details changed for Mr Christopher William Richardson on 20 January 2026
Submitted on 20 Jan 2026
Satisfaction of charge SC3939610005 in full
Submitted on 8 Jan 2026
Confirmation statement made on 5 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 19 Jul 2023
Director's details changed for Mr David Gaffney on 1 March 2023
Submitted on 3 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Satisfaction of charge SC3939610002 in full
Submitted on 25 Oct 2022
Repayment History
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