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Thomson Cooper Secretaries Limited

SC312810

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Incorporated 30/11/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

69202
Bookkeeping activities

Officers

Mrs Fiona Elizabeth Haro

director · Since 30/11/2011

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Alan Mitchell

director · Since 30/11/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Mark Derek Gibson

director · Since 01/10/2024

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 43

Also on 2 other boards

Fiona Elizabeth Haro

director · Since 30/11/2011

Scottish · Scotland · Age 53

Alan Mitchell

director · Since 30/11/2021

British · Scotland · Age 59

Mark Derek Gibson

director · Since 01/10/2024

Scottish · Scotland · Age 43

Former

Alan Clark Thomson

director · Resigned 30/11/2011

David Mark Walker

secretary · Resigned 30/11/2021

David Mark Walker

director · Resigned 30/11/2021

Andrew Wilson Croxford

director · Resigned 30/09/2024

Persons with Significant Control

Mr Alan Mitchell

75–100% shares

British · Scotland · Age 59

3 Castle Court, Dunfermline, KY11 8PB

Notified 30/11/2021

Former PSCs

Mr David Mark Walker

Ceased 30/11/2021

Change History

officer appointedGIBSON, Mark Derek
2026-08-12
officer appointedHARO, Fiona Elizabeth
2026-08-12
officer appointedMITCHELL, Alan
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 Castle Court
2026-08-12

3 CASTLE COURT

post townDunfermline
2026-08-12

DUNFERMLINE