Thompson Independent Traders Ltd

SC788327

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DORNOCH DISTILLERY UNIT 3 C, DORNOCH, IV25 3PB

Incorporated 06/11/2023

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Lowthian Thompson

director · Since 06/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Philip Duncan Thompson

secretary · Since 06/11/2023

Also on 1 other board

Mr James Bedford Downing

director · Since 06/11/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Philip Duncan Thompson

director · Since 06/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr John William Duhigg

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Ryan Chetiyawardana

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Ms Rebecca Lucy Martin

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Nicholas Charles Ravenhall

director · Since 01/09/2024

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 47

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 07/02/2025

OTHER

Also on 510 other boards

Persons with Significant Control

Mr Philip Duncan Thompson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 40

Dornoch Distillery Unit 3 C, Station Square Industrial Estate, Dornoch, IV25 3PB

Notified 06/11/2023

Mr Simon Lowthian Thompson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 42

Dornoch Distillery Unit 3 C, Station Square Industrial Estate, Dornoch, IV25 3PB

Notified 06/11/2023

Charges1 outstanding

Charge

outstanding

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 17/02/2025Registered 28/02/2025