Active
Company Information for TRUETIDE PLC
1 GEORGE SQUARE, GLASGOW, G2 1AL,
|
Company Registration Number
SC247376 Public Limited Company
Active |
| Company Name | ||
|---|---|---|
| TRUETIDE PLC | ||
| Legal Registered Office | ||
| 1 GEORGE SQUARE GLASGOW G2 1AL Other companies in PH2 | ||
| Previous Names | ||
|
| Company Number | SC247376 | |
|---|---|---|
| Company ID Number | SC247376 | |
| Date formed | 2003-04-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB842696593 |
| Last Datalog update: | 2026-05-05 08:24:48 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRUETIDE ADVISORY LTD | 3 LOCKS YARD HIGH STREET SEVENOAKS TN13 1LT | Active | Company formed on the 2025-04-16 | |
| TRUETIDE AI LIMITED | 32 ALVERSTONE ROAD WEMBLEY HA9 9SB | Active | Company formed on the 2025-06-10 |
| Officer | Role | Date Appointed |
|---|---|---|
GBAC LIMITED |
||
TREVOR EDWARD BROWN |
||
JONATHAN DAVID FREEMAN |
||
VIVIAN DAVID HALLAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATSON MORGAN ASSOCIATES LIMITED |
Company Secretary | ||
ANDREW THOMAS GUY BURTON |
Director | ||
JEREMY DELMAR-MORGAN |
Director | ||
KEVIN CHRISTIE BROWN |
Company Secretary | ||
MARTIN ANDREW BOWLES |
Director | ||
GEOFFREY CHARLES BYARS THOMSON |
Director | ||
CAROLYN SMITH |
Director | ||
AILEEN BROWN |
Company Secretary | ||
AILEEN BROWN |
Director | ||
JOHN KENNETH BROWN |
Director | ||
EDWARD BRANDWOOD CUNNINGHAM |
Director | ||
GARRY SANDERSON WATSON |
Director | ||
COLIN CRAIGIE GRANT |
Company Secretary | ||
COLIN CRAIGIE GRANT |
Director | ||
CAROLYN SMITH |
Company Secretary | ||
AGNES LAWRIE ADDIE SHONAIG MACPHERSON |
Director | ||
DONALD IAN TURNER |
Director | ||
ANDREW MURRAY THREIPLAND |
Director | ||
1924 NOMINEES LTD |
Company Secretary | ||
1924 DIRECTORS LIMITED |
Director | ||
ARCHIBALD CAMPBELL & HARLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYG LTD | Company Secretary | 2018-03-12 | CURRENT | 2018-01-12 | Active | |
| CALEDONIA LP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2009-11-06 | Active | |
| FINANCE YORKSHIRE EQUITY GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-03-02 | Active | |
| THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2002-05-24 | Active | |
| RIDINGS HOLDINGS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2004-04-20 | Active | |
| ANTICUS PARTNERS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-02-12 | Active | |
| STRATHTAY VENTURES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
| BRAVEHEART NOMINEES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| STRATHCLYDE INNOVATION FUND GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| CALEDONIA SPECIALIST FINANCE LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
| BRAVEHEART INVESTMENT GROUP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1988-02-17 | Active | |
| SW PROPERTY 2016 LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| ANGLIA COMPONENTS 2012 LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-04-25 | Active | |
| ANGLIA COMPONENTS INVESTMENTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-04-25 | Active | |
| KIRKSTALL LIMITED | Director | 2016-08-10 | CURRENT | 2000-11-23 | Active | |
| RIDINGS HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2004-04-20 | Active | |
| STONE CHECKER SOFTWARE LTD | Director | 2015-07-06 | CURRENT | 2015-06-24 | Active | |
| THE FRIENDS OF ST. BRIDGET'S, SKENFRITH | Director | 2014-08-09 | CURRENT | 2010-01-18 | Active - Proposal to Strike off | |
| HUME CAPITAL SECURITIES PLC | Director | 2012-08-03 | CURRENT | 2009-06-01 | In Administration | |
| CIZZLE BIOTECHNOLOGY HOLDINGS PLC | Director | 2012-03-28 | CURRENT | 2007-03-01 | Active | |
| FUTURA MEDICAL DEVELOPMENTS LIMITED | Director | 2003-11-04 | CURRENT | 1997-10-27 | Active | |
| FUTURA MEDICAL PLC | Director | 2003-07-14 | CURRENT | 2001-04-25 | Active | |
| FINANCE YORKSHIRE EQUITY GP LIMITED | Director | 2017-09-01 | CURRENT | 2010-03-02 | Active | |
| KIRKSTALL LIMITED | Director | 2016-11-14 | CURRENT | 2000-11-23 | Active | |
| PARAYTEC LIMITED | Director | 2016-09-22 | CURRENT | 2005-01-25 | Active | |
| THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED | Director | 2016-01-11 | CURRENT | 2002-05-24 | Active | |
| RIDINGS HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2004-04-20 | Active | |
| CALEDONIA SPECIALIST FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
| STRATHTAY VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
| BRAVEHEART NOMINEES LIMITED | Director | 2015-11-09 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| ANTICUS PARTNERS LIMITED | Director | 2015-07-15 | CURRENT | 2010-02-12 | Active | |
| BALFOUR RHODES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| NUTRATECH LIMITED | Director | 2014-01-22 | CURRENT | 2004-04-05 | Active | |
| BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| NEON CAPITAL PARTNERS LIMITED | Director | 2004-03-25 | CURRENT | 2002-02-06 | Dissolved 2014-06-03 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/04/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE HAGAN | ||
| Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
| Company name changed braveheart investment group PLC\certificate issued on 09/10/25 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25 | ||
| 23/05/25 STATEMENT OF CAPITAL GBP 1409469.78 | ||
| 27/05/25 STATEMENT OF CAPITAL GBP 1569469.78 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| 26/09/22 STATEMENT OF CAPITAL GBP 1274469.78 | ||
| 07/09/22 STATEMENT OF CAPITAL GBP 1128128.32 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 1073488.62 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 1044806.80 | |
| RES11 | Resolutions passed:
| |
| SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 767029.02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED DR QU LI | |
| SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 766829.02 | |
| AP01 | DIRECTOR APPOINTED DR SUSAN ANNE HAGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 766149.02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN | |
| SH01 | 09/03/21 STATEMENT OF CAPITAL GBP 765949.02 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF TREVOR EDWARD BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| RES11 | Resolutions passed:
| |
| SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 707764.06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| SH01 | 07/07/20 STATEMENT OF CAPITAL GBP 693970.94 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 561555.02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WATSON MORGAN ASSOCIATES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED GBAC LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 2 DUNDEE ROAD PERTH PH2 7DW SCOTLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATSON MORGAN ASSOCIATES LIMITED / 01/09/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR EDWARD BROWN | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 541651.3 | |
| SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 541651.3 | |
| AP01 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 541109.82 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR-MORGAN | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 541109 | |
| AR01 | 07/04/16 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED WATSON MORGAN ASSOCIATES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS GUY BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 517409.82 | |
| AR01 | 07/04/15 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MR KEVIN CHRISTIE BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN | |
| SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 517409.82 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 517409.82 | |
| AR01 | 07/04/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN | |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 517409.82 | |
| SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 471732.72 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUNNINGHAM | |
| AR01 | 07/04/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PH2 0PF | |
| SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 465234.24 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 07/04/12 NO MEMBER LIST | |
| SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 452287.56 | |
| SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 430420.90 | |
| AP01 | DIRECTOR APPOINTED MRS AILEEN BROWN | |
| AP03 | SECRETARY APPOINTED AILEEN BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRANT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 385620.94 | |
| SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 377640.26 | |
| AR01 | 07/04/11 CHANGES | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SANDERSON WATSON / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SMITH / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH DELMAR-MORGAN / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRANDWOOD CUNNINGHAM / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH BROWN / 21/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 | |
| SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 436131.38 | |
| RES01 | ADOPT ARTICLES 16/09/2010 | |
| RES13 | ACC ACCP/AUD APPT/REMUNERATION/RE-ELECTED/ELIGIBLE EMPLOYEE SHARE OPT PLAN 16/09/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 286131.38 | |
| AR01 | 07/04/10 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 88(2) | AD 16/06/09 GBP SI 511937@0.02=10238.74 GBP IC 268078/278316.74 | |
| 363a | RETURN MADE UP TO 07/04/09; BULK LIST AVAILABLE SEPARATELY | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| CERT19 | REDUCTION OF SHARE PREMIUM | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 268077/268077 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED COLIN CRAIGIE GRANT | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLYN SMITH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AGNES MACPHERSON | |
| RES01 | ALTER ARTICLES 10/09/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED JEREMY HUGH DELMAR-MORGAN | |
| 363s | RETURN MADE UP TO 07/04/08; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| 122 | S-DIV 24/10/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/06; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUETIDE PLC
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BOND & FLOATING CHARGE | PSI ELECTRONICS LIMITED | 2009-11-14 | Outstanding |
We have found 1 mortgage charges which are owed to TRUETIDE PLC
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TRUETIDE PLC are:
| Stock Exchange Listing | AIM |
| Ticker Name | BRH |
| Listed Since | 30-Mar-07 |
| Market Sector | General Financial |
| Market Sub Sector | Specialty Finance |
| Market Capitalisation | £2.9796M |
| Shares Issues | 25,909,570.00 |
| Share Type | ORD GBP0.02 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |