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The Abbotsford Trading Company Limited

SC328817

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Abbotsford, Melrose, Roxburghshire, TD6 9BQ
Incorporated 06/08/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
56210
Event catering activities

Officers

Giles Ingram

secretary · Since 16/03/2015

Sheila Mary Gall Robertson

director · Since 15/12/2017

British · United Kingdom · Age 64

John Maclaren Ogilvie Waddell

director · Since 09/11/2022

British · Scotland · Age 70

Peter James Holland Riley

director · Since 30/06/2023

British · Hong Kong · Age 64

Giles Ingram

director · Since 21/04/2026

British · United Kingdom · Age 57

Former

Nigel Walter Buchanan

director · Resigned 15/11/2007

Jacqueline Anne Wright

secretary · Resigned 31/07/2010

Jason Dyer

secretary · Resigned 26/09/2014

Andrew Douglas Home

secretary · Resigned 16/03/2015

Anthony Bichard Taylor

director · Resigned 26/12/2016

Andrew Douglas-Home

director · Resigned 15/12/2017

Jeremy Purvis

director · Resigned 01/12/2018

John Robertson Wright

director · Resigned 22/03/2019

Stephen Spencer

director · Resigned 22/12/2023

PSC Statements

no individual or entity with signficant control· 19/07/2016

Charges1 outstanding

Charge
outstanding

THE CHARITY BANK LIMITED

Created 29/11/2013Registered 18/12/2013

Change History

officer appointedWADDELL, John Maclaren Ogilvie
2026-05-06
officer appointedINGRAM, Giles
2026-05-06
officer appointedINGRAM, Giles
2026-05-06
officer appointedRILEY, Peter James Holland
2026-05-06
officer appointedROBERTSON, Sheila Mary Gall
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line1Abbotsford
2026-05-06

ABBOTSFORD

post townRoxburghshire
2026-05-06

ROXBURGHSHIRE

statusactive
2026-05-06

Active

Filing History62 filings

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20246 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type small

15/01/20246 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
AUD

auditors resignation company

16/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/08/202216 pages · PDF
Accounts filed

accounts with accounts type small

25/08/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
AUD

auditors resignation company

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20198 pages · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Director resigned

termination director company with name termination date

25/03/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Accounts filed

accounts with accounts type small

17/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Accounts filed

accounts with accounts type small

04/10/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type small

06/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
CH03

change person secretary company with change date

23/06/20151 page · PDF
AP03

appoint person secretary company with name date

19/05/20152 pages · PDF
TM02

termination secretary company with name termination date

19/05/20151 page · PDF
AP03

appoint person secretary company with name date

05/11/20142 pages · PDF
TM02

termination secretary company with name termination date

05/11/20141 page · PDF
Accounts filed

accounts with accounts type small

03/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20146 pages · PDF
CH03

change person secretary company with change date

28/07/20141 page · PDF
MR01

mortgage create with deed with charge number

18/12/201315 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20136 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20116 pages · PDF
AP03

appoint person secretary company with name

24/08/20112 pages · PDF
TM02

termination secretary company with name

24/08/20111 page · PDF
Accounts filed

accounts with accounts type small

16/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20094 pages · PDF
RESOLUTIONS

resolution

20/07/20091 page · PDF
Accounts filed

accounts with accounts type small

29/05/20096 pages · PDF
363s

legacy

13/10/20087 pages · PDF
225

legacy

01/02/20081 page · PDF
288a

legacy

30/01/20083 pages · PDF
288b

legacy

07/12/20071 page · PDF
Incorporated

incorporation company

06/08/200723 pages · PDF