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Tgr (Import & Export) Limited

SC385007

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

27 Main Street, Davidsons Mains, Edinburgh, EH4 5BZ
Incorporated 08/09/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

46150
Agents involved in the sale of furniture, household goods, hardware and ironmongery

Officers

Fraser John Morris

director · Since 01/09/2017

British · Scotland · Age 52

Christopher Barclay Paterson-Brown

director · Since 01/09/2017

British · Scotland · Age 41

Fraser John Morris

secretary · Since 01/01/2021

Nathan Coffey

director · Since 01/07/2023

British · Scotland · Age 36

Former

D.W. Director 1 Limited

corporate director · Resigned 08/09/2010

D.W. Company Services Limited

corporate secretary · Resigned 08/09/2010

Kenneth Charles Rose

director · Resigned 08/09/2010

D.W. Company Services Limited

corporate director · Resigned 08/09/2010

Robert Reid Law

secretary · Resigned 01/01/2021

Robert Reid Law

director · Resigned 31/03/2022

Tom Miller

director · Resigned 30/06/2023

Kenneth Wishart Paterson-Brown

director · Resigned 30/06/2023

Persons with Significant Control

D F Wishart (Holdings) Ltd

75–100% shares

41, St. Clair Street, Edinburgh, EH6 8LB

Reg: Sc015030 · Companies House, Edinburgh · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 28/06/2024Registered 12/07/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/03/2012Registered 06/04/2012Satisfied 19/07/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Main Street
2026-05-05

27 MAIN STREET

post townEdinburgh
2026-05-05

EDINBURGH

officer appointedMORRIS, Fraser John
2026-05-05
officer appointedCOFFEY, Nathan
2026-05-05
officer appointedMORRIS, Fraser John
2026-05-05
officer appointedPATERSON-BROWN, Christopher Barclay
2026-05-05

Filing History54 filings

Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20259 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
MR04

mortgage satisfy charge full

19/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202414 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
Accounts filed

accounts with accounts type small

29/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20228 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202110 pages · PDF
TM02

termination secretary company with name termination date

12/01/20211 page · PDF
AP03

appoint person secretary company with name date

12/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

08/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Director appointed

appoint person director company with name date

05/09/20172 pages · PDF
Director appointed

appoint person director company with name date

05/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

24/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

15/07/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20157 pages · PDF
Accounts filed

accounts with accounts type small

06/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20147 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20149 pages · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20136 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20126 pages · PDF
Accounts filed

accounts with accounts type medium

12/06/201217 pages · PDF
MG01s

legacy

06/04/20126 pages · PDF
Shares allotted

capital allotment shares

19/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20116 pages · PDF
RESOLUTIONS

resolution

06/06/20111 page · PDF
AP03

appoint person secretary company with name

15/09/20106 pages · PDF
Director appointed

appoint person director company with name

15/09/20107 pages · PDF
Director appointed

appoint person director company with name

15/09/20107 pages · PDF
TM02

termination secretary company with name

08/09/20101 page · PDF
Address changed

change registered office address company with date old address

08/09/20101 page · PDF
Accounts date changed

change account reference date company current extended

08/09/20101 page · PDF
Director resigned

termination director company with name

08/09/20101 page · PDF
Director resigned

termination director company with name

08/09/20101 page · PDF
Director resigned

termination director company with name

08/09/20101 page · PDF
Incorporated

incorporation company

08/09/201045 pages · PDF