TESCO LAGOON GP LIMITED

dissolved Company number SC373285

Private Limited by Shares · Incorporated on 18th Feb 2010 · Closed on 6th Nov 2025

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SIC code: 82990
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TESCO LAGOON GP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 18th Feb 2010 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013	Not recorded	View profile
Andrew Henley	Director	26th May 2023	British	View profile
Simon Williams	Director	25th Feb 2022	British	View profile

Other companies at this address

View all 191

Company	Number	Incorporated	Status
KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Feb 2010
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 24th Feb 2024
Accounting reference date: 28th Feb

Timeline

18th Feb 2010 Company incorporated
18th Feb 2010 SF SECRETARIES LTD appointed as Corporate secretary
18th Feb 2010 SF FORMATIONS LTD appointed as Corporate director
18th Feb 2010 Scott Kerr appointed as Director
11th Mar 2010 SF SECRETARIES LTD resigned as Corporate secretary
11th Mar 2010 SF FORMATIONS LTD resigned as Corporate director
11th Mar 2010 Helen O'Keefe appointed as Secretary
11th Mar 2010 Jonathan Lloyd appointed as Director
11th Mar 2010 Scott Kerr resigned as Director
22nd Oct 2010 Natalie Shinton appointed as Director
22nd Oct 2010 Ian Mair appointed as Director
2nd Mar 2012 Ian Mair resigned as Director
2nd Mar 2012 Johanna Hartley appointed as Director
15th Oct 2013 Helen O'Keefe resigned as Secretary
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
29th Aug 2014 Johanna Hartley resigned as Director
19th Jan 2015 John Gibney appointed as Director
23rd Jan 2015 Jonathan Lloyd resigned as Director
30th Mar 2015 Shubhi Rao appointed as Director
4th Sep 2015 Natalie Shinton resigned as Director
8th Apr 2016 Shubhi Rao resigned as Director
11th Aug 2016 Lynda Heywood appointed as Director
25th Feb 2022 John Gibney resigned as Director
25th Feb 2022 Simon Williams appointed as Director
26th May 2023 Lynda Heywood resigned as Director
26th May 2023 Andrew Henley appointed as Director
12th Oct 2024 Confirmation statement made up

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