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Thos A Shaw

SC114825

active
private unlimited
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 Market Place, Lauder, Berwickshire, TD2 6SR
Incorporated 30/11/1988

Compliance

Accounts

Up to date

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

56290
Other food service activities

Officers

George James Deans

director

British · Scotland · Age 87

George Deans

director · Since 14/02/1991

British · Scotland · Age 59

George Deans

secretary · Since 18/02/2015

Andrew George Deans

director · Since 24/10/2025

British · United Kingdom · Age 34

Former

George James Deans

secretary · Resigned 11/03/2022

Persons with Significant Control

Mr George Deans

Significant control

British · Scotland · Age 59

12 Market Place, Berwickshire, TD2 6SR

Notified 01/01/2017

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND

Created 19/09/2024Registered 03/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2019Registered 28/09/2019
Charge
outstanding

MR D G MORGAN · MRS C MORGAN

Created 28/02/2019Registered 28/02/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/02/2014Registered 21/02/2014Satisfied 30/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/02/2014Registered 21/02/2014Satisfied 30/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/02/2014Registered 21/02/2014Satisfied 30/04/2026

Change History

statusactive
2026-06-09

Active

typeprivate-unlimited
2026-06-09

Private Unlimited Company

address line112 Market Place
2026-06-09

12 MARKET PLACE

post townBerwickshire
2026-06-09

BERWICKSHIRE