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Ting Thai Limited

SC620253

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 05/02/2019

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 05/02/2019

Also on 409 other boards

Mr Simon John Donne

director · Since 05/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Malcolm Thom Ogilvy Innes

director · Since 05/02/2019

DIRECTOR

BRITISH · PORTUGAL · Age 66

Mr Christopher Paul Reis

director · Since 30/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 05/02/2019

Reg: SC396460

Also on 409 other boards

Simon John Donne

director · Since 05/02/2019

British · Scotland · Age 42

Malcolm Thom Ogilvy Innes

director · Since 05/02/2019

British · Portugal · Age 66

Christopher Paul Reis

director · Since 30/09/2019

British · Scotland · Age 63

Persons with Significant Control

Mr Malcolm Thom Ogilvy Innes

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

British · Portugal · Age 66

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 05/02/2019

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/05/2019Registered 03/06/2019

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-08-21
officer appointedDONNE, Simon John
2026-08-21
officer appointedINNES, Malcolm Thom Ogilvy
2026-08-21
officer appointedREIS, Christopher Paul
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-08-21

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-08-21

EDINBURGH