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Company Information for

TWB REGEN LLP

5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA,
Company Registration Number
SO304810
Limited Liability Partnership
Active

Company Overview

About Twb Regen Llp
TWB REGEN LLP was founded on 2014-03-04 and has its registered office in Perth. The organisation's status is listed as "Active". Twb Regen Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWB REGEN LLP
 
Legal Registered Office
5 WHITEFRIARS CRESCENT
PERTH
PH2 0PA
Other companies in PH1
 
Filing Information
Company Number SO304810
Company ID Number SO304810
Date formed 2014-03-04
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:53:01
Primary Source:Companies House
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Company Officers of TWB REGEN LLP

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEIL HORNE
Limited Liability Partnership (LLP) Designated Member 2014-03-04
IAN EDWARD WILLIAMS
Limited Liability Partnership (LLP) Designated Member 2014-03-04
DONALD JAMES BOYD
Limited Liability Partnership (LLP) Member 2014-03-04
FRASER WILLIAM JAMES CAMPBELL
Limited Liability Partnership (LLP) Member 2014-03-04
CRAIG JOHN COYLE
Limited Liability Partnership (LLP) Member 2017-03-01
IAN ROBERT CRAIG
Limited Liability Partnership (LLP) Member 2014-03-04
VERONICA COLLETTE DONNELLY
Limited Liability Partnership (LLP) Member 2014-03-04
THOMAS ANDERSON FAICHNIE
Limited Liability Partnership (LLP) Member 2014-03-04
DEREK MURRAY LAW FORSYTH
Limited Liability Partnership (LLP) Member 2014-03-04
PETER GALLANAGH
Limited Liability Partnership (LLP) Member 2014-03-04
ROBERT GORDON HOGG
Limited Liability Partnership (LLP) Member 2014-03-04
DAVID KELSO HUNTER
Limited Liability Partnership (LLP) Member 2014-03-04
MURDOCH MACLENNAN
Limited Liability Partnership (LLP) Member 2017-03-01
GREIG WILLIAM MCKNIGHT
Limited Liability Partnership (LLP) Member 2014-03-04
BLAIR JAMES MILNE
Limited Liability Partnership (LLP) Member 2017-03-01
NEIL JOHN MORRISON
Limited Liability Partnership (LLP) Member 2014-03-04
RICHARD MATTHEW PATTERSON
Limited Liability Partnership (LLP) Member 2014-03-04
ANDREW RITCHIE
Limited Liability Partnership (LLP) Member 2014-03-04
AILEEN SCOTT
Limited Liability Partnership (LLP) Member 2014-03-04
ALAN WILSON TAYLOR
Limited Liability Partnership (LLP) Member 2014-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD WILLIAMS PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2007-05-15 Active
IAN EDWARD WILLIAMS WYND PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2010-01-11 CURRENT 2010-01-11 Active
DONALD JAMES BOYD PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
FRASER WILLIAM JAMES CAMPBELL PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
CRAIG JOHN COYLE PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
VERONICA COLLETTE DONNELLY PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
DEREK MURRAY LAW FORSYTH PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
PETER GALLANAGH PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
ROBERT GORDON HOGG PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
DAVID KELSO HUNTER PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
MURDOCH MACLENNAN PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
TIMOTHY LEE LEWIS VIVAO COMMUNICATIONS LIMITED Director 2013-11-26 CURRENT 2013-05-23 Active - Proposal to Strike off
TIMOTHY LEE LEWIS PURPLE LOGISTICS LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2013-08-13
TIMOTHY LEE LEWIS PURPLE PAYMENTS LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2013-08-13
BLAIR JAMES MILNE PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2016-06-01 CURRENT 2007-05-15 Active
NEIL JOHN MORRISON PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
RICHARD MATTHEW PATTERSON PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
ANDREW RITCHIE PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active
ALAN WILSON TAYLOR PROPHET TITANIUM LLP Limited Liability Partnership (LLP) Member 2015-11-01 CURRENT 2007-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31Compulsory strike-off action has been discontinued
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-05-29Confirmation statement with no updates made up to 2023-03-04
2023-05-29Confirmation statement with no updates made up to 2023-03-04
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24LLCS01Confirmation statement with no updates made up to 2022-03-04
2022-03-24LLCH01Change of partner details Mr Mark Andrew Pryce on 2022-03-01
2022-03-24LLAP01Limited liability partnership appointment of Mr Mark Andrew Pryce on 2022-03-01 as member
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09LLCS01Confirmation statement with no updates made up to 2021-03-04
2020-03-17LLCS01Confirmation statement with no updates made up to 2020-03-04
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15LLCS01Confirmation statement with no updates made up to 2019-03-04
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05LLMR01LLP Creation of charge with deed SO3048100004 on 2018-12-03
2018-05-03LLAP01Limited liability partnership appointment of Mr Murdoch Maclennan on 2017-03-01 as member
2018-04-18LLCS01Confirmation statement with no updates made up to 2018-03-04
2018-04-18LLAP01LLP MEMBER APPOINTED MR CRAIG JOHN COYLE
2018-04-18LLAP01LLP MEMBER APPOINTED MR BLAIR JAMES MILNE
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LLCS01Confirmation statement with no updates made up to 2017-03-04
2017-03-27LLAD01Change of registered office address for limited liability partnership from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA
2017-02-10LLMR01LLP Creation of charge with deed SO3048100003 on 2017-02-09
2017-01-30LLMR01LLP Creation of charge with deed SO3048100002 on 2017-01-26
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LLAR01LLP Annual return made up to 2016-03-04
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LLAR01LLP Annual return made up to 2015-03-04
2014-04-15LLMR01
2014-03-04LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TWB REGEN LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWB REGEN LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-09 Outstanding CLYDESDALE BANK PLC
2017-01-26 Outstanding CLYDESDALE BANK PLC
2014-04-15 Outstanding ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LTD
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWB REGEN LLP

Intangible Assets
Patents
We have not found any records of TWB REGEN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TWB REGEN LLP
Trademarks
We have not found any records of TWB REGEN LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWB REGEN LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TWB REGEN LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TWB REGEN LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWB REGEN LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWB REGEN LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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