LIVE · CORPUS
/ Dossier
■
TIMBERLAKE ENTERPRISES LTD.
Low- Status
- active
- Incorporated
- 1996-10-14
- Legal form
- ltd
- Activity
- 77400
- Registered office
- 5-9 Browns Buildings, Freefield, Lerwick, Shetland, ZE1 0HJ
TIMBERLAKE ENTERPRISES LTD. is a ltd registered in GB, incorporated 1996-10-14 (active).
Ownership & control
Owners / controllers
- TIMBERLAKE ENTERPRISES LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nigel Anthony Timberlakebeneficial owner 50%→TIMBERLAKE ENTERPRISES LTD.
- 1Mrs Julie Innes Timberlakebeneficial owner 50%→TIMBERLAKE ENTERPRISES LTD.
- 1Mr Nigel Anthony Timberlakebeneficial owner 37.5%→TIMBERLAKE ENTERPRISES LTD.
- 1Mrs Julie Innes Timberlakebeneficial owner 37.5%→TIMBERLAKE ENTERPRISES LTD.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC169030
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-14
- Registered office
- 5-9 Browns Buildings, Freefield, Lerwick, Shetland, ZE1 0HJ
- SIC
- 77400
Officers · 3 active
- TIMBERLAKE, Julie Innessecretary · British · appt 1999-05-10
- TIMBERLAKE, Julie Innesdirector · British · appt 1996-10-14
- TIMBERLAKE, Nigel Anthonydirector · British · appt 1996-10-14
- INKSTER, Michael Alastair(resigned)secretary · Scottish · appt 1997-08-13
- MACRAE OF KERGORD, John Duart(resigned)secretary · British · appt 1996-10-14
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1996-10-14
Beneficial owners · PSC · 2 current
- ●Mr Nigel Anthony Timberlake25–50% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mrs Julie Innes Timberlake25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-28
- Outstanding charges
- 5