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TEASSES ESTATE LIMITED (SC159847)

TEASSES ESTATE LIMITED (SC159847) is an active UK company. incorporated on 17 August 1995. with registered office in By Leven. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming and 3 other business activities. TEASSES ESTATE LIMITED has been registered for 30 years. Current directors include BAILES, Sarah-Jane, MORRISON, Alexander Fraser, Sir Fraser Morrison, MORRISON, Patricia Janice, Lady and 2 others.

Company Number
SC159847
Status
active
Type
ltd
Incorporated
17 August 1995
Age
30 years
Address
Teasses House, By Leven, KY8 5PG
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BAILES, Sarah-Jane, MORRISON, Alexander Fraser, Sir Fraser Morrison, MORRISON, Patricia Janice, Lady, MORRISON, Peter, MORRISON BALL, Claire
SIC Codes
01500, 01700, 55209, 56210

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Introduction
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TEASSES ESTATE LIMITED

TEASSES ESTATE LIMITED is an active company incorporated on 17 August 1995 with the registered office located in By Leven. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 3 other business activities. TEASSES ESTATE LIMITED was registered 30 years ago.(SIC: 01500, 01700, 55209, 56210)

Status

active

Active since 30 years ago

Company No

SC159847

LTD Company

Age

30 Years

Incorporated 17 August 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026

Previous Company Names

PACIFIC SHELF 650 LIMITED
From: 17 August 1995To: 31 January 1996
Contact
Address

Teasses House Teasses Estate By Leven, KY8 5PG,

Previous Addresses

Teasses House Teasses Estate by Leven Fife
From: 17 August 1995To: 17 January 2025
Timeline

4 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Aug 95
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

MORRISON, Patricia Janice, Lady

Active
Teasses House Teasses Estate, LevenKY8 5PG
Secretary
Appointed 23 Jan 1996

BAILES, Sarah-Jane

Active
Teasses Estate, LevenKY8 5PG
Born August 1977
Director
Appointed 13 Jan 2025

MORRISON, Alexander Fraser, Sir Fraser Morrison

Active
Teasses House Nr Ceres, LevenKY8 5PG
Born March 1948
Director
Appointed 11 Dec 1995

MORRISON, Patricia Janice, Lady

Active
Teasses House Teasses Estate, LevenKY8 5PG
Born March 1952
Director
Appointed 11 Dec 1995

MORRISON, Peter

Active
Teasses Estate, LevenKY8 5PG
Born January 1974
Director
Appointed 13 Jan 2025

MORRISON BALL, Claire

Active
Teasses Estate, LevenKY8 5PG
Born June 1975
Director
Appointed 13 Jan 2025

MD SECRETARIES (EDINBURGH) LIMITED

Resigned
Pacific House, GlasgowG2 6SB
Corporate secretary
Appointed 17 Aug 1995
Resigned 23 Jan 1996

MD SECRETARIES (EDINBURGH) LIMITED

Resigned
Pacific House, GlasgowG2 6SB
Corporate director
Appointed 17 Aug 1995
Resigned 11 Dec 1995

Persons with significant control

1

Sir Fraser Morrison Alexander Fraser Morrison

Active
Teasses Estate, By LevenKY8 5PG
Born March 1948

Nature of Control

Ownership of shares 75 to 100 percent
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
21 August 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Small
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Small
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Small
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Accounts With Accounts Type Small
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Legacy
2 September 2009
123Notice of Increase in Nominal Capital
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Small
16 March 2009
AAAnnual Accounts
Resolution
24 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 February 2008
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Accounts With Accounts Type Small
21 February 2007
AAAnnual Accounts
Legacy
22 September 2006
363aAnnual Return
Accounts With Accounts Type Small
13 April 2006
AAAnnual Accounts
Legacy
11 October 2005
363aAnnual Return
Accounts With Accounts Type Small
23 February 2005
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 2004
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 February 2003
AAAnnual Accounts
Legacy
20 August 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
4 July 2002
AUDAUD
Accounts With Accounts Type Full
1 March 2002
AAAnnual Accounts
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 2001
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 2000
AAAnnual Accounts
Legacy
7 September 1999
363sAnnual Return (shuttle)
Legacy
20 April 1999
288cChange of Particulars
Legacy
20 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 March 1999
AAAnnual Accounts
Auditors Resignation Company
11 January 1999
AUDAUD
Legacy
27 August 1998
363sAnnual Return (shuttle)
Legacy
3 April 1998
88(2)R88(2)R
Legacy
3 April 1998
123Notice of Increase in Nominal Capital
Resolution
3 April 1998
RESOLUTIONSResolutions
Legacy
2 March 1998
88(2)R88(2)R
Miscellaneous
2 March 1998
MISCMISC
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
3 December 1997
288cChange of Particulars
Legacy
3 December 1997
288cChange of Particulars
Legacy
2 November 1997
363sAnnual Return (shuttle)
Legacy
8 July 1997
88(2)R88(2)R
Memorandum Articles
27 March 1997
MEM/ARTSMEM/ARTS
Legacy
27 March 1997
88(2)R88(2)R
Legacy
27 March 1997
123Notice of Increase in Nominal Capital
Resolution
27 March 1997
RESOLUTIONSResolutions
Resolution
27 March 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 January 1997
AAAnnual Accounts
Resolution
31 January 1997
RESOLUTIONSResolutions
Resolution
31 January 1997
RESOLUTIONSResolutions
Resolution
31 January 1997
RESOLUTIONSResolutions
Resolution
31 January 1997
RESOLUTIONSResolutions
Legacy
28 October 1996
225Change of Accounting Reference Date
Legacy
28 October 1996
225Change of Accounting Reference Date
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
3 May 1996
88(2)R88(2)R
Legacy
12 April 1996
224224
Legacy
7 February 1996
287Change of Registered Office
Legacy
7 February 1996
288288
Legacy
7 February 1996
288288
Certificate Change Of Name Company
30 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 January 1996
88(2)R88(2)R
Legacy
25 January 1996
123Notice of Increase in Nominal Capital
Memorandum Articles
25 January 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
25 January 1996
MEM/ARTSMEM/ARTS
Resolution
25 January 1996
RESOLUTIONSResolutions
Resolution
25 January 1996
RESOLUTIONSResolutions
Resolution
25 January 1996
RESOLUTIONSResolutions
Resolution
25 January 1996
RESOLUTIONSResolutions
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Incorporation Company
17 August 1995
NEWINCIncorporation