TRUETIDE PLC

Key Data

Status

Active

Company No.

SC247376

Incorporation date

07/04/2003

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

09/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Susan Anne Hagan as a director on 2025-12-31

View PDF (1 pages)

09/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Certificate of change of name

View PDF (3 pages)

13/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (81 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

10/12/2024

Withdrawal of a person with significant control statement on 2024-12-10

View PDF (2 pages)

10/12/2024

Notification of Trevor Edward Brown as a person with significant control on 2024-11-29

View PDF (2 pages)

07/08/2024

Resolutions

View PDF (1 pages)

26/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (74 pages)

10/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

14/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (78 pages)

22/08/2023

Resolutions

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (3 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (6 pages)

16/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-03

View PDF (10 pages)

22/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (76 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (6 pages)

18/08/2022

Resolutions

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (4 pages)

15/09/2021

Resolutions

View PDF (1 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

30/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (79 pages)

16/06/2021

Appointment of Dr Qu Li as a director on 2021-06-16

View PDF (2 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

19/05/2021

Appointment of Dr Susan Anne Hagan as a director on 2021-05-18

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

31/03/2021

Termination of appointment of Jonathan David Freeman as a director on 2021-03-29

View PDF (1 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

31/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

24/03/2021

Cessation of Trevor Edward Brown as a person with significant control on 2020-06-30

View PDF (1 pages)

24/02/2021

Resolutions

View PDF (1 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-12-03

View PDF (3 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

15/12/2020

Interim accounts made up to 2020-11-30

View PDF (12 pages)

17/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (78 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (7 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-06-05

View PDF (4 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

15/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

16/03/2020

Statement of capital following an allotment of shares on 2019-11-05

View PDF (3 pages)

04/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (77 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

19/11/2018

Auditor's resignation

View PDF (2 pages)

18/10/2018

Statement of capital on 2018-10-18

View PDF (3 pages)

18/10/2018

Certificate of reduction of share premium

View PDF (1 pages)

18/10/2018

Reduction of iss capital and minute (oc)

View PDF (1 pages)

01/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

27/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (58 pages)

25/07/2018

Resolutions

View PDF (1 pages)

23/07/2018

Resolutions

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Watson Morgan Associates Limited as a secretary on 2018-02-01

View PDF (1 pages)

01/02/2018

Appointment of Gbac Limited as a secretary on 2018-02-01

View PDF (2 pages)

11/11/2017

Registered office address changed from 2 Dundee Road Perth PH2 7DW Scotland to 1 George Square Glasgow G2 1AL on 2017-11-11

View PDF (1 pages)

05/09/2017

Secretary's details changed for Watson Morgan Associates Limited on 2017-09-01

View PDF (1 pages)

05/09/2017

Termination of appointment of Andrew Thomas Guy Burton as a director on 2017-09-01

View PDF (1 pages)

21/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (55 pages)

15/08/2017

Notification of Trevor Edward Brown as a person with significant control on 2017-06-26

View PDF (2 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (3 pages)

13/06/2017

Appointment of Mr Vivian David Hallam as a director on 2017-06-07

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (4 pages)

24/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (55 pages)

04/08/2016

Termination of appointment of Jeremy Delmar-Morgan as a director on 2016-07-31

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-07 no member list

View PDF (5 pages)

07/04/2016

Appointment of Watson Morgan Associates Limited as a secretary on 2016-04-01

View PDF (2 pages)

07/04/2016

Termination of appointment of Kevin Christie Brown as a secretary on 2016-03-31

View PDF (1 pages)

30/03/2016

Auditor's resignation

View PDF (1 pages)

02/03/2016

Termination of appointment of Martin Andrew Bowles as a director on 2016-03-02

View PDF (1 pages)

12/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (60 pages)

25/09/2015

Appointment of Mr Andrew Thomas Guy Burton as a director on 2015-09-24

View PDF (2 pages)

24/08/2015

Termination of appointment of Geoffrey Charles Byars Thomson as a director on 2015-08-21

View PDF (1 pages)

24/08/2015

Appointment of Mr Jonathan David Freeman as a director on 2015-08-21

View PDF (2 pages)

22/06/2015

Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 2015-06-22

View PDF (1 pages)

06/05/2015

Termination of appointment of Carolyn Smith as a director on 2015-05-06

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-07 no member list

View PDF (6 pages)

21/04/2015

Appointment of Mr Kevin Christie Brown as a secretary on 2015-04-20

View PDF (2 pages)

21/04/2015

Termination of appointment of Aileen Brown as a director on 2015-04-20

View PDF (1 pages)

21/04/2015

Termination of appointment of Aileen Brown as a secretary on 2015-04-20

View PDF (1 pages)

15/04/2015

Statement of capital following an allotment of shares on 2014-08-14

View PDF (3 pages)

01/04/2015

Termination of appointment of John Kenneth Brown as a director on 2015-03-31

View PDF (1 pages)

19/03/2015

Appointment of Mr Martin Andrew Bowles as a director on 2014-10-01

View PDF (2 pages)

26/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (60 pages)

29/04/2014

Annual return made up to 2014-04-07 no member list

View PDF (6 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (3 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (3 pages)

01/04/2014

Appointment of Mr Trevor Edward Brown as a director

View PDF (2 pages)

01/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (56 pages)

26/09/2013

Termination of appointment of Edward Cunningham as a director

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-07 no member list

View PDF (6 pages)

02/04/2013

Termination of appointment of Garry Watson as a director

View PDF (1 pages)

04/02/2013

Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 2013-02-04

View PDF (1 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (5 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (56 pages)

11/06/2012

Annual return made up to 2012-04-07 no member list

View PDF (6 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (7 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (6 pages)

07/02/2012

Appointment of Mrs Aileen Brown as a director

View PDF (2 pages)

07/02/2012

Appointment of Aileen Brown as a secretary

View PDF (1 pages)

09/01/2012

Termination of appointment of Colin Grant as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Colin Grant as a secretary

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (64 pages)

15/08/2011

Statement of company's objects

View PDF (2 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (5 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-06-24

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-07. List of shareholders has changed

View PDF (45 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/02/2011

Director's details changed for Garry Sanderson Watson on 2011-02-21

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Geoffrey Charles Byars Thomson on 2011-02-21

View PDF (2 pages)

24/02/2011

Director's details changed for Ms Carolyn Smith on 2011-02-21

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Colin Craigie Grant on 2011-02-21

View PDF (2 pages)

24/02/2011

Director's details changed for Jeremy Hugh Delmar-Morgan on 2011-02-21

View PDF (2 pages)

24/02/2011

Director's details changed for Edward Brandwood Cunningham on 2011-02-21

View PDF (2 pages)

24/02/2011

Director's details changed for Mr John Kenneth Brown on 2011-02-21

View PDF (2 pages)

24/02/2011

Secretary's details changed for Mr Colin Craigie Grant on 2011-02-21

View PDF (1 pages)

27/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

22/09/2010

Resolutions

View PDF (107 pages)

22/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (63 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-07 with bulk list of shareholders

View PDF (19 pages)

25/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (60 pages)

03/07/2009

Ad 16/06/09\gbp si [email protected]=10238.74\gbp ic 268078/278316.74\

View PDF (2 pages)

20/04/2009

Return made up to 07/04/09; bulk list available separately

View PDF (12 pages)

14/03/2009

Auditor's resignation

View PDF (1 pages)

12/03/2009

Auditor's resignation

View PDF (1 pages)

10/11/2008

Reduction of iss capital and minute (oc) \gbp ic 268077/268077

View PDF (1 pages)

10/11/2008

Certificate of reduction of share premium

View PDF (1 pages)

16/10/2008

Director and secretary appointed colin craigie grant

View PDF (2 pages)

16/10/2008

Appointment terminated secretary carolyn smith

View PDF (1 pages)

25/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (50 pages)

12/09/2008

Appointment terminated director agnes macpherson

View PDF (1 pages)

12/09/2008

Appointment terminated director donald turner

View PDF (1 pages)

12/09/2008

Memorandum and Articles of Association

View PDF (100 pages)

12/09/2008

Resolutions

View PDF (2 pages)

10/06/2008

Director appointed jeremy hugh delmar-morgan

View PDF (3 pages)

24/04/2008

Return made up to 07/04/08; bulk list available separately

View PDF (10 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

25/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (44 pages)

19/09/2007

New director appointed

View PDF (4 pages)

02/07/2007

Location of register of members

View PDF (1 pages)

08/05/2007

Return made up to 07/04/07; full list of members

View PDF (25 pages)

19/04/2007

Ad 30/03/07--------- £ si [email protected]=79820 £ ic 188256/268076

View PDF (3 pages)

27/10/2006

S-div 24/10/06

View PDF (1 pages)

08/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (101 pages)

28/04/2006

Return made up to 07/04/06; change of members

View PDF (13 pages)

19/04/2006

Ad 07/04/06--------- £ si [email protected]=60565 £ ic 127691/188256

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

25/11/2005

Ad 23/11/05--------- £ si [email protected]=10 £ ic 127681/127691

View PDF (2 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (29 pages)

09/11/2005

Resolutions

View PDF (2 pages)

09/11/2005

Ad 07/11/05--------- £ si [email protected]=12768 £ ic 114913/127681

View PDF (2 pages)

10/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

22/09/2005

New director appointed

View PDF (2 pages)

15/06/2005

Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ

View PDF (1 pages)

04/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

21/04/2005

Auditor's resignation

View PDF (1 pages)

28/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

29/04/2004

Return made up to 07/04/04; full list of members

View PDF (14 pages)

13/04/2004

Ad 07/04/04--------- £ si [email protected]=1500 £ ic 113413/114913

View PDF (2 pages)

26/03/2004

Ad 23/03/04--------- £ si [email protected]=351 £ ic 113062/113413

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 01/03/04 from: the coach house fingask castle rait perthshire PH2 7SA

View PDF (1 pages)

27/02/2004

Ad 25/02/04--------- £ si [email protected]=2104 £ ic 110958/113062

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Ad 02/02/04--------- £ si [email protected]=6893 £ ic 104065/110958

View PDF (2 pages)

16/12/2003

Ad 08/12/03-12/12/03 £ si [email protected]=900 £ ic 103165/104065

View PDF (2 pages)

05/12/2003

Ad 02/12/03--------- £ si [email protected]=1000 £ ic 102165/103165

View PDF (2 pages)

17/10/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/10/2003

Application to commence business

View PDF (2 pages)

23/09/2003

Ad 10/09/03--------- £ si [email protected]=400 £ ic 101765/102165

View PDF (2 pages)

22/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

22/09/2003

Ad 26/08/03--------- £ si [email protected]=74189 £ ic 27576/101765

View PDF (4 pages)

19/09/2003

Ad 29/08/03--------- £ si [email protected]=6011 £ ic 21565/27576

View PDF (2 pages)

19/09/2003

Ad 29/08/03--------- £ si [email protected]=312 £ ic 21253/21565

View PDF (2 pages)

16/09/2003

Ad 26/08/03--------- £ si [email protected]=21251 £ ic 2/21253

View PDF (8 pages)

16/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Memorandum and Articles of Association

View PDF (29 pages)

16/09/2003

Nc inc already adjusted 26/08/03

View PDF (1 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

15/04/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowles, Martin Andrew	Director	01/10/2014 - 02/03/2016	28
WATSON MORGAN ASSOCIATES LIMITED	Corporate Secretary	01/04/2016 - 01/02/2018	1
Delmar-Morgan, Jeremy	Director	03/06/2008 - 31/07/2016	14
Li, Qu, Dr	Director	16/06/2021 - Present	18
Gbac Limited	Corporate Secretary	01/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRUETIDE PLC

TRUETIDE PLC is an(a) Active company incorporated on 07/04/2003 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUETIDE PLC?

TRUETIDE PLC is currently Active. It was registered on 07/04/2003 .

Where is TRUETIDE PLC located?

TRUETIDE PLC is registered at 1 George Square, Glasgow G2 1AL.

What does TRUETIDE PLC do?

TRUETIDE PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for TRUETIDE PLC?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.