Established in 1987, Tiphereth Ltd have registered office in Midlothian, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 26 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOLEVAS, Ioannis | 17 April 2015 | - | 1 |
| DENT, John Vernon | 23 March 2018 | - | 1 |
| FAIRHOLM, Bruce Robert Gray | 07 April 2017 | - | 1 |
| FAIRHOLM, Rachael | 25 August 2017 | - | 1 |
| HUTCHINSON, Janice Karen | 23 March 2018 | - | 1 |
| SABISTON, Sandra | 21 June 2019 | - | 1 |
| BRINK, Margaret Ann | 09 May 1997 | 31 December 2001 | 1 |
| BROWN, Peter Ninian Pendreigh | 10 February 2012 | 07 December 2018 | 1 |
| COUSLAND, David Charles | 18 February 2014 | 17 April 2015 | 1 |
| COWELL, Catherine Ann | 05 April 1997 | 17 April 2015 | 1 |
| FERGUSON, Michelle | 17 April 2015 | 07 December 2018 | 1 |
| GUTTERIDGE, Susan Caroline Judith | 01 August 2012 | 17 April 2015 | 1 |
| HOFMAN, Petronella Apollonia | 09 May 1997 | 14 June 2002 | 1 |
| HOYLAND, Ann | N/A | 22 August 1997 | 1 |
| HOYLAND, Eric | N/A | 16 June 1991 | 1 |
| MUNDAY, Jacqui Ann | 17 April 2015 | 23 March 2018 | 1 |
| MUNT, Elaine Nicola | 17 April 2015 | 27 January 2017 | 1 |
| RUPRECHT, Hilary Ann | 23 March 2001 | 08 September 2005 | 1 |
| SHEPPARD, Richard Huw | 14 June 2002 | 01 October 2010 | 1 |
| SUTHERLAND, John Crawford | 11 April 2008 | 19 February 2013 | 1 |
| SWEENEY, Rita | N/A | 09 May 1997 | 1 |
| TAYLOR, Gayle, Minister | 19 February 2013 | 07 July 2017 | 1 |
| WALTON, Sandra Ann | 14 November 2003 | 03 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMONTS-HOLLEY, Tobias, Dr | 29 March 2019 | - | 1 |
| BENNET, Alexander Bruce | 21 May 2013 | 29 March 2019 | 1 |
| WALTON, Sandra | 06 December 2010 | 20 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP01 - Appointment of director | 30 March 2018 | |
| TM01 - Termination of appointment of director | 30 March 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AA01 - Change of accounting reference date | 10 November 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| MR01 - N/A | 26 June 2014 | |
| MR01 - N/A | 26 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 23 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AP03 - Appointment of secretary | 30 May 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AD01 - Change of registered office address | 09 August 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 July 2011 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AP03 - Appointment of secretary | 28 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 October 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2007 | |
| 353 - Register of members | 12 June 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 225 - Change of Accounting Reference Date | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 410(Scot) - N/A | 24 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 419a(Scot) - N/A | 05 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| 410(Scot) - N/A | 24 March 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 11 January 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 30 June 1992 | |
| 363a - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 22 February 1991 | |
| 363 - Annual Return | 23 May 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 288 - N/A | 13 December 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| MEM/ARTS - N/A | 22 January 1988 | |
| RESOLUTIONS - N/A | 19 January 1988 | |
| NEWINC - New incorporation documents | 22 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2014 | Outstanding |
N/A |
| A registered charge | 19 June 2014 | Outstanding |
N/A |
| Standard security | 19 July 2011 | Outstanding |
N/A |
| Standard security | 14 October 2010 | Outstanding |
N/A |
| Standard security | 17 September 2004 | Outstanding |
N/A |
| Standard security | 13 March 1997 | Fully Satisfied |
N/A |
