OpenCompanies

Tellus Mater Limited

Company number
SC816411
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2024
Nature of business
Management consultancy activities other than financial management

Registered office

Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Officers

NameRoleAppointedResigned
KENNY, Keith Ernest Director 15 Jul 2024
BONNEY, Roland James Director 15 Jul 2024
MORGAN, Ranald Louis Director 15 Jul 2024

Control

NameNature of controlNotifiedCeased
Agrolo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2024 5 Dec 2025
Mr Keith Ernest Kenny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2025
Mr Roland James Bonney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2025

Accounts

Year ended Cash Employees
31 Jul 2025 £100 0

Connections

Controls

Directors’ other companies

Registered address

224 companies are registered at this address - likely a registration agent.

Data