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Home > Scotland > TARNCAP ASSET MANAGEMENT LTD.
Company Information for

TARNCAP ASSET MANAGEMENT LTD.

5 SPENCER PLACE, EDINBURGH, EH5 3HG,
Company Registration Number
SC348774
Private Limited Company
Active

Company Overview

About Tarncap Asset Management Ltd.
TARNCAP ASSET MANAGEMENT LTD. was founded on 2008-09-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tarncap Asset Management Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TARNCAP ASSET MANAGEMENT LTD.
 
Legal Registered Office
5 SPENCER PLACE
EDINBURGH
EH5 3HG
Other companies in EH12
 
Previous Names
BROOKS LITCHFIELD LIMITED14/09/2016
Filing Information
Company Number SC348774
Company ID Number SC348774
Date formed 2008-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:37:55
Primary Source:Companies House
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Company Officers of TARNCAP ASSET MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
SIMON ANDREW SHORT
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANUS HENDRIK GERBER
 Director 2008-09-19 2015-10-22
CHRISTOPHER MICHAEL HEPBURN
 Director 2010-05-03 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW SHORT TARNCAP LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
SIMON ANDREW SHORT BROOKS LITCHFIELD CAPITAL LIMITED Director 1999-08-11 CURRENT 1999-08-11 Dissolved 2017-10-10

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.

DateDocument TypeDocument Description
2023-08-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 64 Corstorphine Road Edinburgh Lothian EH12 6JQ
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-14RES15CHANGE OF COMPANY NAME 14/09/16
2016-09-14CERTNMCOMPANY NAME CHANGED BROOKS LITCHFIELD LIMITED CERTIFICATE ISSUED ON 14/09/16
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANNS HENDRIK GERBER
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-01AR0118/09/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-24AR0118/09/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM 15 Rutland Street Edinburgh EH1 2AE United Kingdom
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEPBURN
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0118/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA01Previous accounting period extended from 09/08/10 TO 31/01/11
2010-11-29AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Stephanns Hendrik Gerber on 2010-09-08
2010-05-10AP01DIRECTOR APPOINTED CHRIS HEPBURN
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/09
2010-05-06AA01PREVSHO FROM 30/09/2009 TO 09/08/2009
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 15 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE
2009-08-2988(2)AD 14/08/09 GBP SI 9@1=9 GBP IC 1/10
2009-08-24RES01ALTER MEM AND ARTS 14/08/2009
2008-10-03288aDIRECTOR APPOINTED STEPHANUS HENDRICK GERBER
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TARNCAP ASSET MANAGEMENT LTD. 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 TARNCAP ASSET MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARNCAP ASSET MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-01 £ 60,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARNCAP ASSET MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 480
Current Assets 2012-02-01 £ 786
Debtors 2012-02-01 £ 306
Shareholder Funds 2012-02-01 £ 60,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARNCAP ASSET MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TARNCAP ASSET MANAGEMENT LTD.
Trademarks
We have not found any records of TARNCAP ASSET MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARNCAP ASSET MANAGEMENT LTD.. 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 (68320 - Management of real estate on a fee or contract basis) as TARNCAP ASSET MANAGEMENT LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TARNCAP ASSET MANAGEMENT LTD. 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 TARNCAP ASSET MANAGEMENT LTD. 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 TARNCAP ASSET MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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