- Company Overview for TLT INVESTMENTS LIMITED (SC488916)
- Filing history for TLT INVESTMENTS LIMITED (SC488916)
- People for TLT INVESTMENTS LIMITED (SC488916)
- Charges for TLT INVESTMENTS LIMITED (SC488916)
- More for TLT INVESTMENTS LIMITED (SC488916)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Christopher Lewis Active
- Correspondence address
- 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
- Notified on
- 31 March 2021
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED ACSP has confirmed that they have verified the identity of Christopher Michael Lewis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 25 November 2025.
TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Daniel Patterson Thrupp Ceased
- Correspondence address
- 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
- Notified on
- 31 March 2021
- Ceased on
- 15 January 2025
- Date of birth
- January 1987
- Nationality
- Scottish
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Thrupp Ceased
- Correspondence address
- 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
- Notified on
- 1 February 2017
- Ceased on
- 15 January 2025
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%