Taymouth (Member No. 2) Ltd

Active11657170 Private limited company
Incorporated
2 November 2018 (8 years)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2025
Resigned Molton, Matthew Leonard as Director
30 September 2025
Resigned Trott, Timothy Luke as Director
27 September 2024
Resigned Arenson, Joseph Lyle as Director
27 September 2024
Appointed Collopy, Thomas Gregory as Director
7 November 2023
Resigned Arenson, Joseph Lyle as Director
7 November 2023
Appointed Arenson, Joseph Lyle as Director
7 November 2023
Appointed Joyner, Schuyler Charles as Director
7 November 2023
Resigned Joyner, Schuyler Charles as Director
6 July 2023
Appointed Joyner, Schuyler Charles as Director
6 July 2023
Appointed Worrel, David Michael as Director
8 August 2022
Resigned Joyner, Schuyler as Director
8 August 2022
Resigned Meldman, Michael as Director
8 August 2022
Appointed Trott, Timothy Luke as Director
8 August 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
8 August 2022
Appointed Molton, Matthew Leonard as Director
8 August 2022
Appointed Mcnaughton, Paul Harold as Director
30 October 2020
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
24 September 2019
Resigned Clark, John Martin Brodie as Director
30 April 2019
Resigned Amadou, Abdou Razak as Director
24 April 2019
Appointed Joyner, Schuyler as Director
24 April 2019
Appointed Arenson, Joseph Lyle as Director
24 April 2019
Appointed Meldman, Michael as Director
2 November 2018
Appointed Amadou, Abdou Razak as Director
2 November 2018
Appointed Clark, John Martin Brodie as Director
2 November 2018
Appointed Jirehouse Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11655173

Group structure 9 companies

Ownership group derived from the Companies House PSC register

River Tay Development Ltd Owns 75–100% of shares
Taymouth (Member No. 2) Ltd This company Owns 75–100% of shares
Taymouth Castle Society Limited Holds 75–100% of voting rights
Taymouth Club Limited Owns 75–100% of shares
Taymouth Management Limited Owns 75–100% of shares
Taymouth Property Management Limited Owns 75–100% of shares
Taymouth Village Limited Owns 75–100% of shares
The River Tay Castle LLP Holds 75–100% of voting rights

Financials

Net Assets
(£55,796)
Cash
£359
Employees
6

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 (£25,682) (£55,796)
Balance sheet detail
20232022
Current Assets£342
Cash£359£342
Creditors (< 1 year)£56,155
Net Assets(£55,796)(£25,682)
Shareholder Funds(£55,796)(£25,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026

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