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Tartan Commercial Limited

SC550045

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

The Lighthouse Unit 2, Heugh Road Industrial Estate, North Berwick, EH39 5PX
Incorporated 11/11/2016

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Andrew Thomson Hadden

director · Since 11/11/2016

British · Scotland · Age 44

Nicholas Charles Watson

director · Since 01/04/2020

British · Scotland · Age 47

Former

Alasdair David Mccaig

director · Resigned 11/04/2019

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 08/04/2024

Persons with Significant Control

Chardon Commercial Properties Limited

75–100% shares
75–100% votes
Appoint directors

125 Caiyside, Edinburgh, EH10 7HR

Reg: Sc552953 · Uk Register Of Companies · Private Companies Limited By Shares

Notified 14/12/2019

Former PSCs

Mr Andrew Thomson Hadden

Ceased 14/12/2019

Mr Alasdair David Mccaig

Ceased 14/12/2019

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 22/11/2024Registered 25/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 21/12/2020Registered 22/12/2020Satisfied 09/04/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 21/12/2020Registered 22/12/2020Satisfied 09/04/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 15/12/2020Registered 21/12/2020Satisfied 09/04/2024

Change History

officer appointedHADDEN, Andrew Thomson
2026-06-05
officer appointedWATSON, Nicholas Charles
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Lighthouse Unit 2
2026-06-05

THE LIGHTHOUSE UNIT 2

post townNorth Berwick
2026-06-05

NORTH BERWICK