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T.P.S. Fruit & Vegetables Limited

SC194983

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 06/04/1999

Previously known as

Mountwest 228 Limited · until 19/05/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2025

Due 03/05/2026

Overdue

Industry

46310
Wholesale of fruit and vegetables

Officers

Sharon Louise Hosie

director · Since 16/04/1999

British · Scotland · Age 56

Stronachs Secretaries Limited

corporate secretary · Since 05/05/2008

Former

David Alan Rennie

nominee director · Resigned 16/04/1999

Stronachs

corporate nominee secretary · Resigned 05/05/2008

Lewis Milne Hosie

director · Resigned 01/07/2009

Persons with Significant Control

Ms Sharon Louise Hosie

50–75% shares
50–75% votes

British · Scotland · Age 56

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Mr Lewis Milne Hosie

25–50% shares
25–50% votes

British · Scotland · Age 57

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 13/11/2009Satisfied 18/11/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/1999Registered 27/05/1999Satisfied 07/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/1999Registered 27/05/1999Satisfied 07/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/1999Registered 27/05/1999Satisfied 07/02/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1999Registered 05/05/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line128 Albyn Place
2026-06-05

28 ALBYN PLACE

post townAberdeen
2026-06-05

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-05
officer appointedHOSIE, Sharon Louise
2026-06-05