TIO Limited
Company SC183910 Active
Company details
| Number | SC183910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1998 |
| Address | 13 GRESHOP ROAD, GRESHOP INDUSTRIAL ESTATE, FORRES, IV36 2GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (3)
- Russell Burgess Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Produce World Group Ltd ceased
significant influence or control - Burgess Farms Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Burgess, David William Ashley Director · appointed 2014
- Stephens, Ben Anthony Former Secretary · appointed 2023 · resigned 2026
- Barker, James Edward Former Director · appointed 2019 · resigned 2026
- Jones, Philip Former Director · appointed 2014 · resigned 2016
- Ryan, Stephen Michael Former Director · appointed 2002 · resigned 2014
- R & R Urquhart Former Corporate-secretary · appointed 1998 · resigned 2003
- Rose, William Alexander Brodie Former Director · appointed 1998 · resigned 2014
- Aykroyd, Henry Robert George Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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