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Third Wave Coffee Ltd.
SC409657
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP
Incorporated 19/10/2011
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
29/05/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
56102
Unlicensed restaurants and cafesOfficers
Mrs Violeta Ventsislavova Stevens
director · Since 22/12/2017
CHAIN DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Mr Jeremy Alan Torz
director · Since 27/08/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
Persons with Significant Control
Lunar Ventures Limited
Significant control
29, The Green, London, N21 1HS
Reg: 04059678 · Companies House England And Wales · Limited Company
Notified 22/12/2017
Former PSCs
Mr Thomas Andrew Hyde
Ceased 22/12/2017
Mr David Benjamin Law
Ceased 22/12/2017
Brewdog Plc
Ceased 22/12/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/01/2016Registered 06/01/2016Satisfied 24/01/2024