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Truffle Farms Europe Limited

Truffle Farms Europe Limited is a liquidation company incorporated on 15 July 2015 with the registered office located in Edinburgh, City of Edinburgh. Truffle Farms Europe Limited was registered 10 years ago.
Status
Liquidation
Company No
SC510853
Private limited company
Scottish Company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 191 days
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (6 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
8 Walker Street
Edinburgh
EH3 7LA
Address changed on 1 May 2025 (4 months ago)
Previous address was Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL
Telephone
02078594779
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Mr Martin John Waddell
PSC • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graeme Wilson Henderson is a mutual person.
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Graeme Wilson Henderson is a mutual person.
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Volante Properties Ltd
Graeme Wilson Henderson is a mutual person.
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The Stirling Whisky Company Ltd
Graeme Wilson Henderson is a mutual person.
Active
Central Vehicle Rentals Limited
Graeme Wilson Henderson is a mutual person.
Active
Edinburgh Executive Travel Limited
Graeme Wilson Henderson is a mutual person.
Dissolved
Peter Olisa Forestry Limited
Graeme Wilson Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£307K
Increased by £205K (+201%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£85.84M
Decreased by £5.08M (-6%)
Total Liabilities
-£1.37M
Increased by £95K (+7%)
Net Assets
£84.47M
Decreased by £5.17M (-6%)
Debt Ratio (%)
2%
Increased by 0.19% (+14%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
Martin Waddell Resigned
2 Years 7 Months Ago on 31 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Registered office address changed from Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on 1 May 2025
Submitted on 1 May 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 2 Oct 2024
Registered office address changed from 31 Charlotte Square Edinburgh EH2 4ET Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 20 February 2023 with updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Registration of charge SC5108530002, created on 21 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Martin Waddell as a director on 31 January 2023
Submitted on 1 Feb 2023
Registration of charge SC5108530001, created on 24 November 2022
Submitted on 3 Dec 2022
Repayment History
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