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Tong Xiang Hang Limited

SC496940

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 Royal Crescent, Glasgow, G3 7SP
Incorporated 05/02/2015

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Tongbin Lin

director · Since 05/02/2015

MANAGER

CHINESE · SCOTLAND · Age 45

Also on 5 other boards

Mr Dewen Liu

director · Since 05/02/2015

MANAGER

CHINESE · SCOTLAND · Age 52

Also on 6 other boards

Tongbin Lin

director · Since 05/02/2015

Chinese · Scotland · Age 45

Dewen Liu

director · Since 05/02/2015

Chinese · Scotland · Age 52

Former

Stephen David Hemmings

director · Resigned 05/02/2015

Persons with Significant Control

Mr Tongbin Lin

25–50% shares
25–50% votes
Appoint directors

Chinese · Scotland · Age 45

9, Royal Crescent, Glasgow, G3 7SP

Notified 06/04/2016

Mr Dewen Liu

25–50% shares
25–50% votes
Appoint directors

Chinese · Scotland · Age 52

9, Royal Crescent, Glasgow, G3 7SP

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2017Registered 05/04/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2015Registered 05/08/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2015Registered 12/05/2015

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line19 Royal Crescent
2026-08-28

9 ROYAL CRESCENT

post townGlasgow
2026-08-28

GLASGOW

officer appointedLIN, Tongbin
2026-08-28
officer appointedLIU, Dewen
2026-08-28

Filing History33 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20189 pages · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
PSC changed

change to a person with significant control

19/11/20182 pages · PDF
PSC changed

change to a person with significant control

04/05/20182 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/20158 pages · PDF
Shares allotted

capital allotment shares

12/02/20154 pages · PDF
Director appointed

appoint person director company with name date

09/02/20152 pages · PDF
Director appointed

appoint person director company with name date

09/02/20152 pages · PDF
Director resigned

termination director company with name termination date

05/02/20151 page · PDF
Incorporated

incorporation company

05/02/201528 pages · PDF