Teaghlach Nominees Limited
- Company number
- 12848493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, John | Secretary | 23 Sep 2020 | |
| KEITH, James Alan | Director | 23 Sep 2020 | |
| DAVIDSON, John | Director | 31 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Davidson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 9 Dec 2020 |
| Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | 1 Nov 2022 |
| Mr John Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
Connections
Directors’ other companies
- DAVIDSON, John - Director at The Ardara Whiskey Company Limited
- DAVIDSON, John - Director at Lothian Square (Sfr) Limited
- KEITH, James Alan - Director at The Ardara Whiskey Company Limited
Companies at the same address
- The Ardara Whiskey Company Limited (14837757)