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

Mr George James Deans

director · Since 14/02/1990

MASTER BUTCHER

BRITISH · SCOTLAND · Age 87

Also on 13 other boards

Mr George Deans

director · Since 14/02/1991

MASTER BUTCHER

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr George Deans

secretary · Since 18/02/2015

Also on 5 other boards

Mr Andrew George Deans

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

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

Alexander Douglas Moffat

secretary · Resigned 14/02/1990

Anne-Marie Chalmers

director · Resigned 14/02/1990

Griselda Mary Stevenson

director · Resigned 14/02/1990

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

MR D G MORGAN · MRS C MORGAN

Created 29/01/2019Registered 13/02/2019Satisfied 28/02/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/05/2018Registered 13/06/2018Satisfied 28/01/2019

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

charge

satisfied

ADRIAN THOROGOOD KEDDIE

Created 12/06/2010Registered 14/07/2010Satisfied 28/01/2019

Change History

status → active

2026-06-09

Active

type → private-unlimited

2026-06-09

Private Unlimited Company

address line1 → 12 Market Place

2026-06-09

12 MARKET PLACE

post town → Berwickshire

2026-06-09

BERWICKSHIRE

officer appointed → DEANS, George

2026-06-09

officer appointed → DEANS, Andrew George

2026-06-09

officer appointed → DEANS, George

2026-06-09

officer appointed → DEANS, George James

2026-06-09