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Companies House/12-13 St Andrew Square/Company profile

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Active
SC279975·incorporated 2005-02-15

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 February 2005 at Companies House (number SC279975; OpenRegistry canonical ID GB-SC279975-tilly-masterson-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 3 active companies registered in 12-13 St Andrew Square, Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-15
Registered Address
C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF, SCOTLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr John Bernard Clarke born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Brownlow Marshal Clarke born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in 12-13 St Andrew Square:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC279975.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.