Introduction
Watch Company
T
TEALLACH RESTAURANTS LIMITED
TEALLACH RESTAURANTS LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Nairn. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. TEALLACH RESTAURANTS LIMITED was registered 4 years ago.(SIC: 56102, 56103)
Status
active
Active since 4 years ago
Company No
SC722921
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Mcdonald's Restaurants Unit 3 Balmakeith Retail Park Nairn, IV12 5QF,
Previous Addresses
2 Lochindorb Drive Inverness IV2 6EE Scotland
From: 11 February 2022To: 18 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FYFE, Iain Gordon
ActiveRaasay Road, InvernessIV2 3LR
Born January 1989
Director
Appointed 11 Feb 2022
FYFE, Iain Gordon
Raasay Road, InvernessIV2 3LR
Born January 1989
Director
11 Feb 2022
Active
FYFE, Sarah Marie Jenett
ActiveRaasay Road, InvernessIV2 3LR
Born November 1990
Director
Appointed 11 Feb 2022
FYFE, Sarah Marie Jenett
Raasay Road, InvernessIV2 3LR
Born November 1990
Director
11 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Gordon Fyfe
ActiveInvernessIV2 6EE
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Mr Iain Gordon Fyfe
InvernessIV2 6EE
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023