TECLA HOLDINGS LTD

Company number SC681284

1 active person with significant control / 0 active statements

First Endeavour Holdings Limited (Active)

• Correspondence address: Unit 65, Cavendish Way, Southfield Industrial Estate, Glenrothes, Scotland, KY6 2SB
• Notified on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc721583
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

First Endeavour Group Ltd (Ceased)

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Notified on: 8 December 2023
• Ceased on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc724323
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

First Endeavour Llp (Ceased)

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Notified on: 22 February 2023
• Ceased on: 8 December 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Scotland
• Registration number: So306210
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Richard Street Limited (Ceased)

• Correspondence address: Glenbrook, 4 Dollarbeg Park, Dollar, Scotland, FK14 7LJ
• Notified on: 13 December 2022
• Ceased on: 22 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For Scotland
• Registration number: Sc066714
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Stewart Shearer (Ceased)

• Correspondence address: Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom, KY6 2AH
• Notified on: 18 November 2020
• Ceased on: 13 December 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Joanne Tecla Walker (Ceased)

• Correspondence address: Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom, KY6 2AH
• Notified on: 18 November 2020
• Ceased on: 13 December 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors