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ITB1 Limited

ITB1 Limited is a dormant company incorporated on 8 August 2018 with the registered office located in Edinburgh, City of Edinburgh. ITB1 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC604702
Private limited company
Scottish Company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ITB1 Limited
Contact Update Details
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James McCubbin Rowney
Director • Bank Official • British • Lives in Scotland • Born in Aug 1964
Mr Joseph David Taylor
Director • Bank Official • British • Lives in UK • Born in Apr 1980
Mr Robert Guy Mason
Director • Bank Official • British • Lives in England • Born in Mar 1972
Thomas Richard Hamilton Reddy
Director • Bank Official • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITB2 Limited
Natwest Group Secretarial Services Limited, Thomas Richard Hamilton Reddy, and 2 more are mutual people.
Active
Sig 1 Holdings Limited
Natwest Group Secretarial Services Limited, Thomas Richard Hamilton Reddy, and 1 more are mutual people.
Active
Sig Number 2 Limited
Natwest Group Secretarial Services Limited, Thomas Richard Hamilton Reddy, and 1 more are mutual people.
Active
Royscot Trust Public Limited Company
Mr Joseph David Taylor and Natwest Group Secretarial Services Limited are mutual people.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited and Mr Joseph David Taylor are mutual people.
Active
Lombard Lessors Limited
Natwest Group Secretarial Services Limited and Mr Joseph David Taylor are mutual people.
Active
Lombard Finance Limited
Natwest Group Secretarial Services Limited and Mr Joseph David Taylor are mutual people.
Active
Caledonian Sleepers Rail Leasing Limited
Natwest Group Secretarial Services Limited and Mr Joseph David Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Mr. Thomas Richard Hamilton Reddy Appointed
5 Months Ago on 19 May 2025
James Mccubbin Rowney Resigned
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Joseph David Taylor Resigned
1 Year 3 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of James Mccubbin Rowney as a director on 19 May 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 12 Aug 2024
Termination of appointment of Joseph David Taylor as a director on 27 June 2024
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 May 2023
Resolutions
Submitted on 21 Nov 2022
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Repayment History
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