Tiphereth Limited

ActiveSC108364 Private company limited by guarantee
Incorporated
22 December 1987 (38 years)
Industry
Other service activities n.e.c. (96090)
Directors
Daithi Heneghan
Accounts type
Small
Region
Scotland
Address
The May
55 Torphin Road
Edinburgh
EH13 0PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Belhaven Hill School Trust Limited · more companies
British
Born April 1957 (69)
Heneghan, Daithi
Director · Appointed 27 August 2024
Irish
Born October 1965 (61)
Director · Appointed 26 January 2021
British
Born August 1948 (78)
Hyder, Andrew Robert
Director · Appointed 26 January 2021
British
Born March 1964 (62)
Emonts-Holley, Tobias, Dr
Secretary · Appointed 29 March 2019
Dent, John Vernon
Director · Appointed 23 March 2018
British
Born October 1936 (90)
Director · Appointed 17 April 2015
Irish
Born April 1954 (72)
Officer history (45 former)
1 August 2026
Resigned Ross, Kenneth Alexander as Director
9 June 2026
Appointed Wyllie, Cameron Dickson as Director
7 May 2026
Resigned Sabiston, Sandra as Director
12 January 2026
Resigned Miller, Alyson Paterson as Director
9 December 2025
Resigned Hutchinson, Janice Karen as Director
9 December 2025
Resigned Hughes, David Alan as Director
20 August 2025
Resigned Radysh-Haasis, Lothar as Director
8 July 2025
Appointed Miller, Alyson Paterson as Director
8 July 2025
Resigned Alfred, Laurence as Director
11 March 2025
Resigned Cholevas, Ioannis as Director
27 August 2024
Appointed Heneghan, Daithi as Director
10 January 2024
Appointed Radysh-Haasis, Lothar as Director
21 June 2023
Resigned Nicolson, Alison as Director
9 January 2023
Resigned Fairholm, Bruce Robert Gray as Director
15 November 2022
Resigned Bennet, Alexander Bruce as Director
26 January 2021
Appointed Ross, Kenneth Alexander as Director
26 January 2021
Appointed Herok, Ian Alexander as Director
26 January 2021
Resigned Fairholm, Rachael as Director
26 January 2021
Appointed Hyder, Andrew Robert as Director
12 May 2020
Resigned Emonts-Holley, Tobias, Dr as Director
12 May 2020
Resigned Howard, Niall Mcleod as Director
21 June 2019
Appointed Sabiston, Sandra as Director
21 June 2019
Appointed Alfred, Laurence as Director
21 June 2019
Appointed Nicolson, Alison as Director
29 March 2019
Appointed Emonts-Holley, Tobias, Dr as Secretary
29 March 2019
Resigned Bennet, Alexander Bruce as Secretary
29 March 2019
Resigned Wilcock, Timothy David John as Director
7 December 2018
Resigned Ferguson, Michelle as Director
7 December 2018
Resigned Brown, Peter Ninian Pendreigh as Director
23 March 2018
Resigned Munday, Jacqui Ann as Director
23 March 2018
Appointed Dent, John Vernon as Director
23 March 2018
Appointed Hutchinson, Janice Karen as Director
14 January 2018
Appointed Hughes, David Alan as Director
25 August 2017
Appointed Fairholm, Rachael as Director
7 July 2017
Resigned Taylor, Gayle, Minister as Director
7 April 2017
Appointed Fairholm, Bruce Robert Gray as Director
27 January 2017
Resigned Munt, Elaine Nicola as Director
27 January 2017
Appointed Howard, Niall Mcleod as Director
1 February 2016
Resigned Lyons, Steven Emory as Director
22 January 2016
Appointed Wilcock, Timothy David John as Director
17 April 2015
Appointed Munt, Elaine Nicola as Director
17 April 2015
Appointed Munday, Jacqui Ann as Director
17 April 2015
Resigned Cousland, David Charles as Director
17 April 2015
Appointed Cholevas, Ioannis as Director
17 April 2015
Appointed Emonts-Holley, Tobias, Dr as Director
17 April 2015
Resigned Cowell, Catherine Ann as Director
17 April 2015
Appointed Ferguson, Michelle as Director
17 April 2015
Resigned Gutteridge, Susan Caroline Judith as Director
17 April 2015
Appointed O'Malley, Aideen Mary as Director
9 January 2015
Appointed Lyons, Steven Emory as Director
18 February 2014
Appointed Cousland, David Charles as Director
18 February 2014
Resigned Knox, Ian as Director
21 May 2013
Appointed Bennet, Alexander Bruce as Secretary
20 May 2013
Resigned Walton, Sandra as Secretary
19 February 2013
Appointed Taylor, Gayle, Minister as Director
19 February 2013
Resigned Sutherland, John Crawford as Director
1 August 2012
Appointed Gutteridge, Susan Caroline Judith as Director
29 June 2012
Resigned Reynolds, Gordon William as Director
10 February 2012
Appointed Brown, Peter Ninian Pendreigh as Director
6 December 2010
Appointed Bennet, Alexander Bruce as Director
6 December 2010
Appointed Walton, Sandra as Secretary
3 December 2010
Resigned Walton, Sandra Ann as Director
3 December 2010
Resigned Bennet, Alexander Bruce as Secretary
1 October 2010
Resigned Sheppard, Richard Huw as Director
1 October 2009
Appointed Knox, Ian as Director
19 May 2008
Resigned Syme, Andrew John as Director
11 April 2008
Appointed Sutherland, John Crawford as Director
21 February 2008
Resigned Mitchell, David Patrick as Director
21 July 2006
Appointed Bennet, Alexander Bruce as Secretary
21 July 2006
Resigned Keller, Erhard as Secretary
8 September 2005
Appointed Mitchell, David Patrick as Director
8 September 2005
Resigned Ruprecht, Hilary Ann as Director
14 November 2003
Appointed Walton, Sandra Ann as Director
14 June 2002
Appointed Sheppard, Richard Huw as Director
14 June 2002
Resigned Hofman, Petronella Apollonia as Director
31 December 2001
Resigned Brink, Margaret Ann as Director
23 March 2001
Appointed Syme, Andrew John as Director
23 March 2001
Appointed Ruprecht, Hilary Ann as Director
23 March 2001
Resigned Hofman, Petronella Apollonia as Secretary
23 March 2001
Appointed Keller, Erhard as Secretary
23 March 2001
Resigned Hoyland, Eric William as Director
1 April 1998
Appointed Hoyland, Eric William as Director
1 April 1998
Resigned Hoyland, Eric as Secretary
22 August 1997
Resigned Hoyland, Ann as Director
9 May 1997
Appointed Hofman, Petronella Apollonia as Director
9 May 1997
Appointed Reynolds, Gordon William as Director
9 May 1997
Appointed Brink, Margaret Ann as Director
9 May 1997
Appointed Hofman, Petronella Apollonia as Secretary
9 May 1997
Resigned Sweeney, Rita as Director
9 May 1997
5 April 1997
Appointed Cowell, Catherine Ann as Director
16 June 1991
Resigned Hoyland, Eric as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director

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