# Tellus Mater Limited

## Details

- **Company number:** [SC816411](https://find-and-update.company-information.service.gov.uk/company/SC816411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2024
- **Registered office:** PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Keith Ernest | director | 15 Jul 2024 |  |
| BONNEY, Roland James | director | 15 Jul 2024 |  |
| MORGAN, Ranald Louis | director | 15 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Tellus Mater UK Limited](/company/SC872762) (SC872762)



## Directors' other companies

- [MORGAN, Ranald Louis](/person/6331519) - director at [Ran Morgan Consultancy Limited](/company/SC628095)
- [MORGAN, Ranald Louis](/person/6331519) - director at [The Pony Racing Authority Limited](/company/06124777)
- [MORGAN, Ranald Louis](/person/6331519) - director at [8point9 Limited](/company/14513147)



## Registered address

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