CompaniesInTheUK

TECLA HOLDINGS LTD

Company number SC681284 ·

Dissolved

1 active / 5 ceased · persons with significant control

First Endeavour Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-08
Correspondence address
Unit 65, Cavendish Way, Southfield Industrial Estate, Glenrothes, KY6 2SB, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc721583
Country registered
Scotland

First Endeavour Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-08
Ceased on
2023-12-08
Correspondence address
1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc724323
Country registered
Scotland

First Endeavour Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-22
Ceased on
2023-12-08
Correspondence address
1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland
Legal form
Limited Liability Partnership
Place registered
Scotland
Registration number
So306210
Country registered
United Kingdom

Richard Street Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-13
Ceased on
2023-02-22
Correspondence address
Glenbrook, 4 Dollarbeg Park, Dollar, FK14 7LJ, Scotland
Legal form
Limited Company
Place registered
The Registrar Of Companies For Scotland
Registration number
Sc066714
Country registered
Scotland

Mr John Stewart Shearer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-18
Ceased on
2022-12-13
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Fife, KY6 2AH, United Kingdom

Ms Joanne Tecla Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-18
Ceased on
2022-12-13
Date of birth
May 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Fife, KY6 2AH, United Kingdom