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Traditional Scottish Ales Limited

SC290338

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

35a High Street, South Queensferry, EH30 9HW
Incorporated 15/09/2005

Compliance

Last accounts

31/08/2022

total exemption full

Next accounts due

31/05/2024

Overdue

Confirmation statement

Last: 30/07/2023

Due 13/08/2024

Overdue

Industry

11050
Manufacture of beer
46342
46342

Officers

Carlo Louis Valente

director · Since 09/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Graham Mitchell Coull

secretary · Since 01/02/2012

Mr Graham Mitchell Coull

director · Since 23/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Andrew John Richardson

director · Since 09/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Carlo Louis Valente

director · Since 09/12/2005

British · Scotland · Age 63

Graham Mitchell Coull

secretary · Since 01/02/2012

Graham Mitchell Coull

director · Since 23/09/2013

British · Scotland · Age 60

Andrew John Richardson

director · Since 09/12/2013

British · Scotland · Age 63

Former

Cosec Limited

corporate director · Resigned 15/09/2005

Cosec Limited

corporate secretary · Resigned 15/09/2005

Codir Limited

corporate director · Resigned 15/09/2005

Company Services Limited

corporate secretary · Resigned 09/12/2005

Ronald James Reid

director · Resigned 09/12/2005

Graham Mitchell Coull

secretary · Resigned 25/06/2008

Graham Mitchell Coull

director · Resigned 25/06/2008

Alexander Douglas Moffat

secretary · Resigned 16/04/2019

Persons with Significant Control

Stiffy's Shots Limited

75–100% shares

35a, High Street, South Queensferry, EH30 9HW

Reg: Sc220158 · Scotland · Limited Company

Notified 14/10/2020

Former PSCs

Mr Andrew John Richardson

Ceased 14/10/2020

Charges2 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 19/04/2018Registered 27/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2016Registered 23/05/2016

Change History

officer appointedCOULL, Graham Mitchell
2026-08-21
officer appointedCOULL, Graham Mitchell
2026-08-21
officer appointedRICHARDSON, Andrew John
2026-08-21
officer appointedVALENTE, Carlo Louis
2026-08-21
statusactive
2026-08-21

Active - Proposal to Strike off

typeltd
2026-08-21

Private Limited Company

address line135a High Street
2026-08-21

35A HIGH STREET

post townSouth Queensferry
2026-08-21

SOUTH QUEENSFERRY