Tearlach Limited

Active09695750 Private limited company
Incorporated
21 July 2015 (11 years)
Previously known as
Andstrat (No.407) Limited (until 5 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Owned by
Donald Roderick Maclean
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Gateleys Plc
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2015
British
Born March 1955 (71)
Maclean, Sylvia June
Director · Appointed 7 August 2015
British
Born June 1960 (66)
Corporate Secretary · Appointed 21 July 2015
Officer history (1 former)
7 August 2015
Appointed Maclean, Donald Roderick as Director
7 August 2015
Appointed Maclean, Sylvia June as Director
7 August 2015
Resigned Kerr, John Neilson as Director
21 July 2015
Appointed As Company Services Limited as Corporate Secretary
21 July 2015
Appointed Kerr, John Neilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£5,684,103
Cash
£114,795

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,532,607 £3,280,076 £5,231,218 £4,038,352 £4,010,950 £4,897,354 £5,684,103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,195,251
Current Assets£88,574
Cash£114,795£155,395£131,404£117,483£101,153£125,722£88,574
Creditors (< 1 year)£2,550£1,920£1,830£2,539£2,494£2,450£2,400
Creditors (> 1 year)£7,952,868£8,303,948£8,525,348£8,782,348£9,018,848£9,256,948£9,438,568
Net Current Assets£86,174
Net Assets£5,684,103£4,897,354£4,010,950£4,038,352£5,231,218£3,280,076£3,532,607
Shareholder Funds£3,532,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates20 July 2026
1 April 2026Registered office address changed
27 February 2026Total exemption full accounts31 July 2025
24 July 2025Confirmation statement with no updates20 July 2025
22 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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