Dusty TLP Limited

ActiveSC489495 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Other accommodation (55900)
Owned by
Robert William Henderson Macgeachy
Accounts type
Group
Region
Scotland
Address
11 Fountain Crescent
Inchinnan Business Park
Inchinnan
PA4 9RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born October 1970 (56)
Friedland, Lois Jazz
Director · Appointed 7 January 2026
British
Born February 1996 (30)
Director · Appointed 16 December 2024
Also at Peak Industrial Limited (proposed for strike-off) · more companies
British
Born November 1977
Macgeachy, Lois Jazz
Secretary · Appointed 2 June 2023
Director · Appointed 8 May 2023
British
Born January 1951 (75)
Golby, Jonathan Edward Macgregor
Director · Appointed 13 December 2019
British
Born August 1984 (42)
Director · Appointed 22 October 2014
British
Born July 1964 (62)
Officer history (3 former)
24 February 2026
Appointed Park, Robert Fraser Pearson as Director
7 January 2026
Appointed Friedland, Lois Jazz as Director
20 March 2025
Resigned Macgeachy, June Frances as Director
16 December 2024
Appointed Simpson, Susannah Margaret as Director
2 June 2023
Appointed Macgeachy, Lois Jazz as Secretary
8 May 2023
Appointed Dickson, Alastair Ronald as Director
13 December 2019
Appointed Golby, Jonathan Edward Macgregor as Director
25 August 2017
Resigned Gold, William James as Director
28 April 2017
Appointed Gold, William James as Director
31 July 2015
Resigned Hamilton, Mark David as Director
22 October 2014
22 October 2014
Appointed Macgeachy, June Frances as Director
22 October 2014
Appointed Hamilton, Mark David as Director

Ownership 4 active

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

Lois Jazz Friedland
Individual · Notified 22 December 2022
Holds 25–50% of voting rights (as a trust)
British
Born February 1996 (30)
Corporate entity · Notified 14 March 2019
Owns 25–50% of shares
Limited By Shares
Reg. no. Sc619417
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born October 1959 (67)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dusty TLP Limited This company Owns 25–50% of shares
Noblegen Cryogenics Ltd Owns 75–100% of shares
Peak International Group Limited Owns 75–100% of shares
Peak Industrial Limited Proposed for strike-offOwns 75–100% of shares
Peak Scientific Instruments Limited Owns 75–100% of shares
Peak Scientific International Limited Proposed for strike-offOwns 75–100% of shares
Montrave Farm Limited Owns 75–100% of shares
Phoenix Precision Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement22 October 2026
2 November 2026Replacement filing of Confirmation Statement22 October 2023
2 November 2026Replacement filing of Confirmation Statement22 October 2024
29 October 2026Confirmation statement with updates22 October 2026
29 October 2026Director's details changed
Show all recent filings

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