ABEL TASMAN LIMITED - TRANENT


Company Profile Company Filings

Overview

ABEL TASMAN LIMITED is a Private Limited Company from TRANENT SCOTLAND and has the status: Active.
ABEL TASMAN LIMITED was incorporated 1 years ago on 28/06/2023 and has the registered number: SC774022. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/03/2025.

ABEL TASMAN LIMITED - TRANENT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/03/2025

Registered Office

TYNEMOUNT HOUSE
TRANENT
EH35 5NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EILEEN MCBAIN Feb 1969 British Director 2023-06-28 CURRENT
MR ANDREW HAY Mar 1977 British Director 2023-06-28 CURRENT
MR SEAN GEDDES-MOODY Sep 1969 British Director 2023-06-28 CURRENT
STEPHANIE MARGARET KENNEDY GEDDES May 1969 British Director 2023-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Explorer Group Limited 2023-06-28 Tranent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORETTO SCHOOL LIMITED MUSSELBURGH Active GROUP 85100 - Pre-primary education
LORETTO ENTERPRISES LIMITED MUSSELBURGH Active SMALL 55209 - Other holiday and other collective accommodation
MUNGO PARK LIMITED TRANENT Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HM STANLEY LTD TRANENT Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BURTON & SPEKE LIMITED TRANENT SCOTLAND Active FULL 56102 - Unlicensed restaurants and cafes
THE EXPLORER GROUP LIMITED TRANENT SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNGO PARK LIMITED TRANENT Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HM STANLEY LTD TRANENT Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BURTON & SPEKE LIMITED TRANENT SCOTLAND Active FULL 56102 - Unlicensed restaurants and cafes
THE EXPLORER GROUP LIMITED TRANENT SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.