Thermohaus Ltd
SC604910
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 01/12/2018
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
secretary · Resigned 06/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
Mr Jonathan Norman Miller
Scottish · United Kingdom · Age 43
The Willows, Manse Road, Wick, KW1 5TQ
Notified 31/03/2026
Former PSCs
Braemara Ltd
Ceased 31/03/2026
Mr Peter John Body
Ceased 31/03/2026
Change History
Active
Private Limited Company
BRAEMARA
THURSO
KW14 8XW
Filing History28 filings
confirmation statement with updates
termination director company with name termination date
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
notification of a person with significant control
appoint person director company with name date
incorporation company