TIPHERETH LIMITED

active Company number SC108364

Private Limited by Guarantee (No Share Capital) · Incorporated on 22nd Dec 1987

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SIC code: 96090
Registered office: Edinburgh, EH13 0PQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

TIPHERETH LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 22nd Dec 1987 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

7 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Dent	Director	23rd Mar 2018	This company	British	View profile
Tobias Emonts-Holley	Secretary	29th Mar 2019	This company	Not recorded	—
Daithi Heneghan	Director	27th Aug 2024	This company	Irish	View profile
Ian Herok	Director	26th Jan 2021	This company	British	View profile
Andrew Hyder	Director	26th Jan 2021		British	View profile
Aideen O'Malley	Director	17th Apr 2015	This company	Irish	View profile
Cameron Wyllie	Director	9th Jun 2026		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TIPHERETH TRADING LIMITED	SC445228	15th Mar 2013	active

Actions

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Company snapshot

Status: active
Incorporated: 22nd Dec 1987
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 96090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Dec 1987 Company incorporated
16th Jun 1991 Eric Hoyland resigned as Director
5th Apr 1997 Catherine Cowell appointed as Director
9th May 1997 Margaret Brink appointed as Director
9th May 1997 Petronella Hofman appointed as Director
9th May 1997 Petronella Hofman appointed as Secretary
22nd Aug 1997 Ann Hoyland resigned as Director
1st Apr 1998 Eric Hoyland appointed as Director
1st Apr 1998 Eric Hoyland resigned as Secretary
23rd Mar 2001 Eric Hoyland resigned as Director
23rd Mar 2001 Petronella Hofman resigned as Secretary
23rd Mar 2001 Erhard Keller appointed as Secretary
31st Dec 2001 Margaret Brink resigned as Director
14th Jun 2002 Petronella Hofman resigned as Director
21st Jul 2006 Erhard Keller resigned as Secretary
21st Jul 2006 Alexander Bennet appointed as Secretary
1st Oct 2009 Ian Knox appointed as Director
3rd Dec 2010 Alexander Bennet resigned as Secretary
6th Dec 2010 Alexander Bennet appointed as Director
6th Dec 2010 Sandra Walton appointed as Secretary
10th Feb 2012 Peter Brown appointed as Director
1st Aug 2012 Susan Gutteridge appointed as Director
20th May 2013 Sandra Walton resigned as Secretary
21st May 2013 Alexander Bennet appointed as Secretary
18th Feb 2014 Ian Knox resigned as Director
18th Feb 2014 David Cousland appointed as Director
9th Jan 2015 Steven Lyons appointed as Director
17th Apr 2015 David Cousland resigned as Director
17th Apr 2015 Catherine Cowell resigned as Director
17th Apr 2015 Susan Gutteridge resigned as Director
17th Apr 2015 Michelle Ferguson appointed as Director
17th Apr 2015 Aideen O'Malley appointed as Director
17th Apr 2015 Ioannis Cholevas appointed as Director
17th Apr 2015 Tobias Emonts-Holley appointed as Director
1st Feb 2016 Steven Lyons resigned as Director
27th Jan 2017 Niall Howard appointed as Director
7th Apr 2017 Bruce Fairholm appointed as Director
25th Aug 2017 Rachael Fairholm appointed as Director
14th Jan 2018 David Hughes appointed as Director
23rd Mar 2018 Janice Hutchinson appointed as Director
23rd Mar 2018 John Dent appointed as Director
7th Dec 2018 Peter Brown resigned as Director
7th Dec 2018 Michelle Ferguson resigned as Director
29th Mar 2019 Tobias Emonts-Holley appointed as Secretary
29th Mar 2019 Alexander Bennet resigned as Secretary
21st Jun 2019 Alison Nicolson appointed as Director
21st Jun 2019 Sandra Sabiston appointed as Director
21st Jun 2019 Laurence Alfred appointed as Director
12th May 2020 Niall Howard resigned as Director
12th May 2020 Tobias Emonts-Holley resigned as Director
26th Jan 2021 Rachael Fairholm resigned as Director
26th Jan 2021 Kenneth Ross appointed as Director
26th Jan 2021 Ian Herok appointed as Director
26th Jan 2021 Andrew Hyder appointed as Director
15th Nov 2022 Alexander Bennet resigned as Director
9th Jan 2023 Bruce Fairholm resigned as Director
21st Jun 2023 Alison Nicolson resigned as Director
10th Jan 2024 Lothar Radysh-Haasis appointed as Director
27th Aug 2024 Daithi Heneghan appointed as Director
11th Mar 2025 Ioannis Cholevas resigned as Director
8th Jul 2025 Laurence Alfred resigned as Director
8th Jul 2025 Alyson Miller appointed as Director
20th Aug 2025 Lothar Radysh-Haasis resigned as Director
9th Dec 2025 David Hughes resigned as Director
9th Dec 2025 Janice Hutchinson resigned as Director
12th Jan 2026 Alyson Miller resigned as Director
6th Mar 2026 Confirmation statement made up
7th May 2026 Sandra Sabiston resigned as Director
9th Jun 2026 Cameron Wyllie appointed as Director
1st Aug 2026 Kenneth Ross resigned as Director
31st Dec 2026 Next accounts due

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