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Companies House/Aberdeen/Company profile

TAN ALLURE LTD

Active
SC738908·incorporated 2022-07-21

TAN ALLURE LTD is an active UK private limited company, incorporated on 21 July 2022 at Companies House (number SC738908; OpenRegistry canonical ID GB-SC738908-tan-allure-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-21
Registered Address
73 CHARLESTON ROAD NORTH, ABERDEEN, AB12 3SZ, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

TAN ALLURE LTD has 1 person with significant control on file:

  • Mr Ronald Neil Genther born 1982 resident in United Kingdom, British national. Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Charles Field born 1956 resident in Scotland, British national. Notified 2022-07-21. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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