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Companies House/Edinburgh/Company profile

TARNCAP ASSET MANAGEMENT LTD.

Active
SC348774·incorporated 2008-09-18

TARNCAP ASSET MANAGEMENT LTD. is an active UK private limited company, incorporated on 18 September 2008 at Companies House (number SC348774; OpenRegistry canonical ID GB-SC348774-tarncap-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-18
Registered Address
5 SPENCER PLACE, EDINBURGH, EH5 3HG, SCOTLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

TARNCAP ASSET MANAGEMENT LTD. has 2 persons with significant control on file:

  • Mr Simon Andrew Short born 1968 resident in Scotland, British national. Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Penelope Kay Short born 1971 resident in Scotland, British national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TARNCAP ASSET MANAGEMENT LTD. has previously traded as:

  • BROOKS LITCHFIELD LIMITED (until 2016-09-14)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC348774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.