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Tonderghie Holdings Limited

SC696174

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

59 Bonnygate, Cupar, KY15 4BY
Incorporated 19/04/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Hair Group Limited

secretary · Since 19/04/2021

Also on 16 other boards

Mr Alastair John Scoular

director · Since 19/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Melissa Ruth Scoular

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

James Hair Group Limited

corporate secretary · Since 19/04/2021

Reg: SC526097

Also on 16 other boards

Alastair John Scoular

director · Since 19/04/2021

British · United Kingdom · Age 53

Melissa Ruth Scoular

director · Since 28/02/2025

British · Scotland · Age 34

Former

Anys Helen Williams

director · Resigned 28/02/2025

Persons with Significant Control

The Executors Of Sarah Ursula Scoular

ownership-of-shares-75-to-100-percent-as-trust

Tonderghie, Whithorn, Newton Stewart, DG8 8HZ

Notified 01/04/2025

Former PSCs

Mr Alastair John Scoular

Ceased 09/08/2021

Mrs Sarah Ursula Scoular (The Executors)

Ceased 01/04/2025

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line159 Bonnygate
2026-09-12

59 BONNYGATE

post townCupar
2026-09-12

CUPAR

officer appointedJAMES HAIR GROUP LIMITED
2026-09-12
officer appointedSCOULAR, Alastair John
2026-09-12
officer appointedSCOULAR, Melissa Ruth
2026-09-12

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
PSC03

notification of a person with significant control

14/04/20262 pages · PDF
Director details changed

change person director company with change date

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20257 pages · PDF
PSC changed

change to a person with significant control

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20247 pages · PDF
RP04SH01

second filing capital allotment shares

04/06/20244 pages · PDF
Shares allotted

capital allotment shares

23/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Director details changed

change person director company with change date

08/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20226 pages · PDF
PSC07

cessation of a person with significant control

19/04/20221 page · PDF
PSC notified

notification of a person with significant control

19/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20224 pages · PDF
Shares allotted

capital allotment shares

26/11/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

23/04/20211 page · PDF
Incorporated

incorporation company

19/04/202125 pages · PDF