TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
Company Number SC279975
Status
Active
Incorporated
February 15, 2005
Entity Type
Ltd
Registered Office
C/O Wright Johnston & Mackenzie Llp
12-13 St Andrew Square
EH2 2AF
66190
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC279975, this organization has been active since February 2005. Primarily in the 66190 sector, the business maintains its official headquarters at C/O Wright Johnston & Mackenzie Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 13, 2026
Officers
Mar 12, 2026
Accounts
Nov 30, 2025
Confirmation Statement
Apr 3, 2025
Accounts
Dec 29, 2024
Officers
Mar 1, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Dec 27, 2023
Confirmation Statement
Feb 17, 2023
Officers
Feb 17, 2023
Accounts
Dec 9, 2022
Confirmation Statement
Mar 1, 2022
Accounts
Dec 28, 2021
Accounts
Mar 25, 2021
Confirmation Statement
Feb 16, 2021
Confirmation Statement
Feb 24, 2020
Accounts
Dec 27, 2019
Confirmation Statement
Mar 1, 2019
Address
Dec 20, 2018
Accounts
Dec 19, 2018
Confirmation Statement
Feb 15, 2018
Accounts
Jan 31, 2018
Confirmation Statement
Mar 3, 2017
Accounts
Dec 12, 2016
Annual Return
Mar 1, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Bernard Clarke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Brownlow Marshal Clarke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
corporate secretary
corporate nominee secretary
director
Connected Companies
08402091
RECOMAN LIMITED
CLARKE, David Brownlow Marshal is a director
07505743
MGS LETTINGS LIMITED
CLARKE, David Brownlow Marshal is a director
SC311208
BELLSHADE IMRIE & CO LIMITED
CLARKE, David Brownlow Marshal is a director
SC302527
LAURENT NOMINEES LIMITED
CLARKE, David Brownlow Marshal is a director
SO302270
R & B RESOURCES LLP
CLARKE, David Brownlow Marshal is a llp designated member
04999064
DEHN AND MAIBAUM LIMITED
CLARKE, John Bernard is a director
SC304460
R & B HOLDINGS LIMITED
CLARKE, David Brownlow Marshal is a director
04999232
TILLY MASTERSON AND COMPANY LIMITED
CLARKE, John Bernard is a director
03815276
LAURENT INVESTMENTS LIMITED
CLARKE, David Brownlow Marshal is a director
OC303942
CCTV ENTERPRISES LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300176
IOSEPA INDUSTRIES LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300169
KETCHUM INDUSTRIES LLP
CLARKE, David Brownlow Marshal is a llp designated member
03442414
R & B TRUST CORPORATION LIMITED
CLARKE, David Brownlow Marshal is a director
SO300079
COSENS DE KEYSER LLP
CLARKE, David Brownlow Marshal is a llp designated member
03969474
R&B LIMITED
CLARKE, David Brownlow Marshal is a director
05196112
AGE UK SALISBURY DISTRICT
CLARKE, David Brownlow Marshal is a director
SC409103
JHG JIGSAWS LIMITED
CLARKE, David Brownlow Marshal is a director
08280995
CALEDONIAN AND SARUM LIMITED
CLARKE, John Bernard is a director
SC388530
SHAKEAWAY LIMITED
CLARKE, David Brownlow Marshal is a director
07049384
ECONOMIC INSULATIONS (PORTSMOUTH) LIMITED
CLARKE, David Brownlow Marshal is a director
SO301681
WSJ CONSULTING LLP
CLARKE, David Brownlow Marshal is a llp designated member
05768046
CHW SOLUTIONS LIMITED
CLARKE, David Brownlow Marshal is a director
OC303947
BLOOM AND BIALYSTOCK LLP
CLARKE, David Brownlow Marshal is a llp designated member
OC303939
J & T PARTNERS LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300191
SO300191 LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300178
CARTVALE CARE LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300200
ROBUST CONNECTIONS LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300179
VECTOR (SCOTLAND) LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300190
WHITE RABBIT TECHNOLOGY LLP
CLARKE, David Brownlow Marshal is a llp designated member
SO300175
STRATEGY & FINANCE LLP
CLARKE, David Brownlow Marshal is a llp designated member
SC685674
C & C 99 LIMITED
CLARKE, John Bernard is a director
12236617
EV CARAVAN PARK LIMITED
CLARKE, John Bernard is a director
09687301
TILLY MASTERSON AND COMPANY A LIMITED
CLARKE, John Bernard is a director
09366709
BEATTIE GLOBAL LIMITED
CLARKE, John Bernard is a director
SC486233
BCCLW LIMITED
CLARKE, John Bernard is a director
09142303
TILLY MASTERSON AND COMPANY 1 LIMITED
CLARKE, John Bernard is a director
09142156
TILLY MASTERSON AND COMPANY 6 LIMITED
CLARKE, John Bernard is a director
SC469552
GLOBAL FUEL CELLS LIMITED
CLARKE, John Bernard is a director
SC466185
COWDENBEATH RENEWAL LIMITED
CLARKE, John Bernard is a director
SC443347
CUPAR BUSINESS CENTRE LIMITED
CLARKE, John Bernard is a director
OC380223
INDEPENDENT SPORTS SOLUTIONS LLP
CLARKE, John Bernard is a llp designated member
SC412380
INTEGRATED MODULAR SYSTEMS LIMITED
CLARKE, John Bernard is a director
SC404843
ABBEYFORD LEISURE LIMITED
CLARKE, John Bernard is a director
00863495
ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED
CLARKE, John Bernard is a director
SC089169
ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
CLARKE, John Bernard is a director
SC402262
LIKEVISE LIMITED
CLARKE, John Bernard is a director
SO303044
CHARITY ADVICE NETWORK LLP
CLARKE, John Bernard is a llp designated member
SC383335
ENTREPRENEURIAL PARTNERSHIPS LIMITED
CLARKE, John Bernard is a director
07205322
MS SUPPORT LIMITED
CLARKE, John Bernard is a director
SC368774
DUNFERMLINE 2020 VISION LIMITED
CLARKE, John Bernard is a director
SC368555
PLAIN TALKING PROPERTY LIMITED
CLARKE, John Bernard is a director
SC362950
TMCS1 LIMITED
CLARKE, John Bernard is a director
SC361914
ABZ123 LIMITED
CLARKE, John Bernard is a director
SO302332
THE ST ANDREWS ENTREPRENEURIAL PARTNERSHIP LLP
CLARKE, John Bernard is a llp designated member
SO300858
CCW RESOURCES LLP
CLARKE, John Bernard is a llp designated member
06857419
CUNNING STUNTS LIMITED
CLARKE, John Bernard is a director
SC303681
BITWISE RT LIMITED
CLARKE, John Bernard is a director
SO300484
MARCOND LLP
CLARKE, John Bernard is a llp designated member
SC256793
C & C 22 LIMITED
CLARKE, John Bernard is a director
SO300263
CARNEGIE CAMPUS WEST LLP
CLARKE, John Bernard is a llp designated member
SC213342
DUNEDIN NOMINEES LIMITED
CLARKE, John Bernard is a director