Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Terncove Limited
- Incorporated
- 6 October 2010 (16 years)
- Industry
- Recovery of sorted materials (38320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Winchester AvenueDennyFK6 6QE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
British
Born December 1973 (52)
Director · Appointed 2 December 2025
Danish
Born November 1972
Corporate Secretary · Appointed 30 April 2025
Officer history (13 former)
27 April 2026
10 February 2026
16 December 2025
2 December 2025
30 April 2025
1 February 2025
31 January 2025
31 January 2025
1 October 2024
22 March 2024
22 March 2024
Resigned Elliott, Trevor John as Secretary
25 July 2022
Appointed Elliott, Trevor John as Secretary
16 November 2020
Resigned Dirollo, Paul John as Director
28 November 2019
14 November 2019
19 May 2019
18 October 2018
18 October 2018
18 October 2018
18 October 2018
18 January 2013
Resigned Ternbay Limited as Corporate Director
21 December 2011
Resigned Coll, Thomas as Director
25 November 2011
Appointed Dirollo, Paul John as Director
1 September 2011
Appointed Coll, Thomas as Director
15 October 2010
Appointed Ternbay Limited as Corporate Director
15 October 2010
Resigned Brian Reid Ltd. as Corporate Secretary
15 October 2010
6 October 2010
Appointed Brian Reid Ltd. as Corporate Secretary
6 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc140595
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Textile Recycling International Newco Limited Owns 75–100% of shares
All Textile Solutions Ltd Owns 75–100% of shares
Bag It Up Limited Owns 75–100% of shares
Hotpursuit Enterprises Limited Owns 75–100% of shares
JMP Wilcox & Co Limited Owns 75–100% of shares
Nathans Waste Savers Limited Owns 75–100% of shares
Terncove Limited This company Owns 75–100% of shares
SWD Premier Clothing Exports Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Secretary's details changed | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing |
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