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Thurso River Limited

SC286337

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

East Memus, By Forfar, Forfar, DD8 3TY
Incorporated 17/06/2005

Previously known as

Ac&H 218 Limited · until 27/09/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

03120
Freshwater fishing

Officers

Mr Simon William David Laird

director · Since 26/01/2006

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 14 other boards

Mr Simon William David Laird

secretary · Since 26/07/2011

Also on 14 other boards

Simon William David Laird

director · Since 26/01/2006

British · Scotland

Simon William David Laird

secretary · Since 26/07/2011

Former

1924 Directors Limited

corporate director · Resigned 26/01/2006

James William Mckinnon Manclark

director · Resigned 06/11/2007

1924 Nominees Ltd

corporate secretary · Resigned 26/07/2011

Oliver Aylesford Burge

director · Resigned 11/04/2022

Persons with Significant Control

Angus Estates Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc212072 · Scotland · Corporate

Notified 06/04/2016

Former PSCs

Marchmont Farms Limited

Ceased 13/04/2022

Charges3 outstanding

charge
outstanding

WEATHERBYS BANK LIMITED

Created 28/06/2012Registered 17/07/2012
charge
outstanding

WEATHERBYS BANK LIMITED

Created 31/05/2012Registered 14/06/2012
charge
outstanding

WEATHERBYS BANK LIMITED

Created 08/03/2011Registered 12/03/2011

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → East Memus
2026-09-26

EAST MEMUS

post town → Forfar
2026-09-26

FORFAR

officer appointed → LAIRD, Simon William David
2026-09-26
officer appointed → LAIRD, Simon William David
2026-09-26

Filing History79 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
PSC05

change to a person with significant control

03/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202314 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20225 pages · PDF
PSC07

cessation of a person with significant control

10/05/20221 page · PDF
PSC05

change to a person with significant control

10/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202112 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202013 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20195 pages · PDF
Shares allotted

capital allotment shares

25/04/20193 pages · PDF
Shares allotted

capital allotment shares

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201913 pages · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20177 pages · PDF
SH19

capital statement capital company with date currency figure

11/04/20173 pages · PDF
SH20

legacy

30/03/20172 pages · PDF
CAP-SS

legacy

30/03/20172 pages · PDF
RESOLUTIONS

resolution

30/03/20171 page · PDF
Shares allotted

capital allotment shares

30/03/20174 pages · PDF
MR04

mortgage satisfy charge full

15/03/20171 page · PDF
MR04

mortgage satisfy charge full

13/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20176 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20154 pages · PDF
MR04

mortgage satisfy charge full

01/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20134 pages · PDF
Address changed

change registered office address company with date old address

25/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20136 pages · PDF
MG01s

legacy

22/12/20126 pages · PDF
MG01s

legacy

17/07/20126 pages · PDF
MG01s

legacy

14/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20127 pages · PDF
AP03

appoint person secretary company with name

26/07/20111 page · PDF
TM02

termination secretary company with name

26/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20115 pages · PDF
MG01s

legacy

12/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20117 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20105 pages · PDF
CH04

change corporate secretary company with change date

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20107 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/200914 pages · PDF
363a

legacy

02/07/20084 pages · PDF
88(2)

legacy

11/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200814 pages · PDF
288a

legacy

11/01/20085 pages · PDF
288b

legacy

23/11/20071 page · PDF
363a

legacy

04/05/20072 pages · PDF
410(Scot)

legacy

31/03/20077 pages · PDF
410(Scot)

legacy

26/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/03/200714 pages · PDF
363s

legacy

26/06/20067 pages · PDF
225

legacy

28/04/20061 page · PDF
288a

legacy

10/02/20066 pages · PDF
288b

legacy

10/02/20061 page · PDF
288a

legacy

10/02/20064 pages · PDF
CERTNM

certificate change of name company

27/09/20052 pages · PDF
Incorporated

incorporation company

17/06/200534 pages · PDF