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Tbco Retail Ltd
SC358594
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
170b Great Junction Street, Edinburgh, EH6 5LJ
Incorporated 24/04/2009
Previously known as
The Tartan Blanket Co. Ltd · until 16/01/2025
Eagle & Fox Ltd · until 15/01/2021
Eagle And Fox Ltd · until 28/01/2016
Macdonald Sporrans Limited · until 22/01/2016
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Persons with Significant Control
Eagle & Fox Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
170b, Great Junction Street, Edinburgh, EH6 5LJ
Reg: Sc702385 · Companies House · Company Limited By Shares
Notified 30/07/2021
Former PSCs
Mr Fergus Struan Macdonald
Ceased 30/07/2021
Mrs Emma Margaret Macdonald
Ceased 30/07/2021
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 29/07/2021Registered 04/08/2021
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 170b Great Junction Street
2026-06-07170B GREAT JUNCTION STREET
post town → Edinburgh
2026-06-07EDINBURGH
officer appointed → MACDONALD, Emma Margaret
2026-06-07officer appointed → MACDONALD, Fergus Struan
2026-06-07