TIPHERETH LIMITED

Company Name
TIPHERETH LIMITED

Legal Registered Office
THE MAY 55 TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ Other companies in EH13

Company Number		SC108364
Company ID Number		SC108364
Date formed		1987-12-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB439415482

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Companies with same name TIPHERETH LIMITED

The following companies were found which have the same name as TIPHERETH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIPHERETH TRADING LIMITED	55 TORPHIN ROAD EDINBURGH EH13 0PQ	Active - Proposal to Strike off	Company formed on the 2013-03-15
TIPHERETH INCORPORATED	California	Unknown
TIPHERETH GABRIAL LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-06-03

Company Officers of TIPHERETH LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER BRUCE BENNET	Company Secretary	2013-05-21
ALEXANDER BRUCE BENNET	Director	2010-12-06
PETER NINIAN PENDREIGH BROWN	Director	2012-02-10
IOANNIS CHOLEVAS	Director	2015-04-17
JOHN VERNON DENT	Director	2018-03-23
TOBIAS EMONTS-HOLLEY	Director	2015-04-17
BRUCE ROBERT GRAY FAIRHOLM	Director	2017-04-07
RACHAEL FAIRHOLM	Director	2017-08-25
MICHELLE FERGUSON	Director	2015-04-17
NIALL MCLEOD HOWARD	Director	2017-01-27
DAVID ALAN HUGHES	Director	2018-01-14
AIDEEN MARY O'MALLEY	Director	2015-04-17
TIMOTHY DAVID JOHN WILCOCK	Director	2016-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUI ANN MUNDAY	Director	2015-04-17	2018-03-23
ELAINE NICOLA MUNT	Director	2015-04-17	2017-01-27
STEVEN EMORY LYONS	Director	2015-01-09	2016-02-01
DAVID CHARLES COUSLAND	Director	2014-02-18	2015-04-17
CATHERINE ANN COWELL	Director	1997-04-05	2015-04-17
SUSAN CAROLINE JUDITH GUTTERIDGE	Director	2012-08-01	2015-04-17
IAN KNOX	Director	2009-10-01	2014-02-18
SANDRA WALTON	Company Secretary	2010-12-06	2013-05-20
JOHN CRAWFORD SUTHERLAND	Director	2008-04-11	2013-02-19
GORDON WILLIAM REYNOLDS	Director	1997-05-09	2012-06-29
ALEXANDER BRUCE BENNET	Company Secretary	2006-07-21	2010-12-03
RICHARD HUW SHEPPARD	Director	2002-06-14	2010-10-01
DAVID PATRICK MITCHELL	Director	2005-09-08	2008-02-21
ERHARD KELLER	Company Secretary	2001-03-23	2006-07-21
HILARY ANN RUPRECHT	Director	2001-03-23	2005-09-08
PETRONELLA APOLLONIA HOFMAN	Director	1997-05-09	2002-06-14
MARGARET ANN BRINK	Director	1997-05-09	2001-12-31
PETRONELLA APOLLONIA HOFMAN	Company Secretary	1997-05-09	2001-03-23
ERIC WILLIAM HOYLAND	Director	1998-04-01	2001-03-23
ERIC HOYLAND	Company Secretary	1988-03-31	1998-04-01
ANN HOYLAND	Director	1988-03-31	1997-08-22
ERIC HOYLAND	Director	1988-03-31	1991-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER BRUCE BENNET	FRIENDS OF BURDIEHOUSE BURN VALLEY PARK LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
ALEXANDER BRUCE BENNET	TIPHERETH TRADING LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active - Proposal to Strike off
TOBIAS EMONTS-HOLLEY	GET AFTER IT LIFE LTD	Director	2017-09-11	CURRENT	2017-09-11	Active
TOBIAS EMONTS-HOLLEY	TIPHERETH TRADING LIMITED	Director	2016-08-19	CURRENT	2013-03-15	Active - Proposal to Strike off
NIALL MCLEOD HOWARD	TIPHERETH TRADING LIMITED	Director	2017-03-14	CURRENT	2013-03-15	Active - Proposal to Strike off
NIALL MCLEOD HOWARD	CLEARWATER CONSULTANTS (SCOTLAND) LTD	Director	2008-09-24	CURRENT	2008-09-24	Liquidation
TIMOTHY DAVID JOHN WILCOCK	EDINBURGH ROYAL CHORAL UNION	Director	2015-03-17	CURRENT	2004-04-28	Active
TIMOTHY DAVID JOHN WILCOCK	LEADER PARTNERS LTD	Director	2009-01-19	CURRENT	2008-10-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-14		APPOINTMENT TERMINATED, DIRECTOR ALISON NICOLSON
2023-04-12		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUCE BENNET
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT GRAY FAIRHOLM
2022-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-07		Second filing of director appointment of John Vernon Dent
2022-04-29		CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-28	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT HYDER
2021-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL FAIRHOLM
2020-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIAS EMONTS-HOLLEY
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-22	AP01	DIRECTOR APPOINTED MRS ALISON NICOLSON
2019-03-29	AP03	Appointment of Dr Tobias Emonts-Holley as company secretary on 2019-03-29
2019-03-29	TM02	Termination of appointment of Alexander Bruce Bennet on 2019-03-29
2019-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JOHN WILCOCK
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-18	AP01	DIRECTOR APPOINTED MRS JANICE KAREN HUTCHINSON
2018-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE FERGUSON
2018-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-30	AP01	DIRECTOR APPOINTED MR JOHN VERNON DENT
2018-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUI ANN MUNDAY
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED MR DAVID ALAN HUGHES
2017-09-08	RES01	ADOPT ARTICLES 08/09/17
2017-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-06	AP01	DIRECTOR APPOINTED MRS RACHAEL FAIRHOLM
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAYLE TAYLOR
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-10	AP01	DIRECTOR APPOINTED MR BRUCE ROBERT GRAY FAIRHOLM
2017-03-17	AP01	DIRECTOR APPOINTED MR NIALL MCLEOD HOWARD
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE NICOLA MUNT
2017-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-18	AR01	06/03/16 NO MEMBER LIST
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LYONS
2016-03-07	AP01	DIRECTOR APPOINTED MR TIM WILCOCK
2015-11-10	AA01	CURREXT FROM 30/09/2015 TO 31/03/2016
2015-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-05	AR01	06/03/15 NO MEMBER LIST
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTTERIDGE
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COUSLAND
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE COWELL
2015-05-01	AP01	DIRECTOR APPOINTED MRS JACQUI MUNDAY
2015-05-01	AP01	DIRECTOR APPOINTED MRS AIDEEN MARY O'MALLEY
2015-04-30	AP01	DIRECTOR APPOINTED MRS MICHELLE FERGUSON
2015-04-30	AP01	DIRECTOR APPOINTED MR TOBIAS EMONTS-HOLLEY
2015-04-30	AP01	DIRECTOR APPOINTED MRS ELAINE NICOLA MUNT
2015-04-30	AP01	DIRECTOR APPOINTED MR IOANNIS CHOLEVAS
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTTERIDGE
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE COWELL
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COUSLAND
2015-02-02	AP01	DIRECTOR APPOINTED MR STEVEN EMORY LYONS
2014-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1083640006
2014-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1083640005
2014-05-23	AR01	06/03/14 NO MEMBER LIST
2014-05-23	AP01	DIRECTOR APPOINTED MR DAVID CHARLES COUSLAND
2014-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KNOX
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE BENNET / 01/09/2013
2014-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA WALTON
2014-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-30	AP03	SECRETARY APPOINTED MR ALEXANDER BRUCE BENNET
2013-03-25	AP01	DIRECTOR APPOINTED MINISTER GAYLE TAYLOR
2013-03-06	AR01	06/03/13 NO MEMBER LIST
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON REYNOLDS
2012-08-09	AP01	DIRECTOR APPOINTED MR PETER NINIAN PENDREIGH BROWN
2012-08-09	AP01	DIRECTOR APPOINTED MS SUSAN CAROLINE JUDITH GUTTERIDGE
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 49 TORPHIN HOLDING, TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ
2012-08-02	AR01	05/06/12 NO MEMBER LIST
2012-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-20	RES01	ADOPT ARTICLES 11/04/2008
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-13	AR01	05/06/11 NO MEMBER LIST
2010-12-29	AP01	DIRECTOR APPOINTED MR ALEXANDER BRUCE BENNET
2010-12-28	AP03	SECRETARY APPOINTED MS SANDRA WALTON
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA WALTON
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD
2010-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER BENNET
2010-10-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-07-02	AR01	05/06/10 NO MEMBER LIST
2010-07-02	AP01	DIRECTOR APPOINTED MR IAN KNOX
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WALTON / 01/10/2009
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAWFORD SUTHERLAND / 01/10/2009
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUW SHEPPARD / 01/10/2009
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANN COWELL / 01/10/2009
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-05	363a	ANNUAL RETURN MADE UP TO 05/06/09
2009-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COWELL / 11/07/2008
2009-01-29	363a	ANNUAL RETURN MADE UP TO 05/06/08
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW SYME
2008-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-02	288a	DIRECTOR APPOINTED JOHN CRAWFORD SUTHERLAND
2007-08-14	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-12	363a	ANNUAL RETURN MADE UP TO 05/06/07
2007-06-12	288b	SECRETARY RESIGNED
2007-06-12	353	LOCATION OF REGISTER OF MEMBERS
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TORPHIN HOLDING TORPHIN ROAD EDINBURGH MIDLOTHIAN EH13 0PQ
2007-06-12	190	LOCATION OF DEBENTURE REGISTER
2006-12-22	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-08-23	288a	NEW SECRETARY APPOINTED
2006-06-07	363a	ANNUAL RETURN MADE UP TO 05/06/06
2006-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-09-14	288b	DIRECTOR RESIGNED
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	ANNUAL RETURN MADE UP TO 05/06/05
2005-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-08	363s	ANNUAL RETURN MADE UP TO 05/06/04

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIPHERETH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TIPHERETH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-26	Outstanding	TRIODOS BANK N.V.
	2014-06-26	Outstanding	TRIODOS BANK N.V.
STANDARD SECURITY	2011-07-22	Outstanding	THE CAMPHILL SOCIAL FUND LIMITED
STANDARD SECURITY	2010-10-22	Outstanding	TRIODOS BANK NV
STANDARD SECURITY	2004-09-24	Outstanding	TRIODOS BANK N.V.
STANDARD SECURITY	1997-03-13	Satisfied	CAMPHILL SOCIAL FUND LIMITED

Intangible Assets

Patents

We have not found any records of TIPHERETH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIPHERETH LIMITED

Trademarks

We have not found any records of TIPHERETH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIPHERETH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TIPHERETH LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where TIPHERETH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIPHERETH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TIPHERETH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 06:00:02
Primary Source:	Companies House

Company Overview

Company Officers of TIPHERETH LIMITED

Related Directorships