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T. Ward (Holdings) Limited

T. Ward (Holdings) Limited is an active company incorporated on 7 July 2015 with the registered office located in Edinburgh, City of Edinburgh. T. Ward (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
SC510279
Private limited company
Scottish Company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 21 14 Links Place
Edinburgh
EH6 7EZ
Scotland
Address changed on 10 Oct 2023 (2 years ago)
Previous address was 3 John's Place Edinburgh EH6 7EL United Kingdom
Telephone
0131 5541231
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1984
Director • British • Lives in Scotland • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
T. Ward Shipping Limited
Mr Callum Peter Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£112.05K
Decreased by £1K (-1%)
Total Liabilities
-£2.05K
Same as previous period
Net Assets
£110K
Decreased by £1K (-1%)
Debt Ratio (%)
2%
Increased by 0.02% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Own Shares Purchased
5 Months Ago on 9 May 2025
Shares Cancelled
5 Months Ago on 9 May 2025
Shares Cancelled
11 Months Ago on 19 Nov 2024
Own Shares Purchased
11 Months Ago on 19 Nov 2024
Mr Callum Peter Hamilton (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Paul Marshall Attenburgh Resigned
1 Year Ago on 10 Oct 2024
Paul Marshall Attenburgh (PSC) Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Change of share class name or designation
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 25 Jul 2025
Purchase of own shares.
Submitted on 9 May 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 9 May 2025
Cancellation of shares. Statement of capital on 10 October 2024
Submitted on 19 Nov 2024
Purchase of own shares.
Submitted on 19 Nov 2024
Cessation of Paul Marshall Attenburgh as a person with significant control on 10 October 2024
Submitted on 21 Oct 2024
Repayment History
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