Thomas Franks Scotland Limited

SC809978

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

C/O SHEPHERD & WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 09/05/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

56290

Other food service activities

Officers

Francis John Bothwell

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Blain Shepherd

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr George William Little

director · Since 29/01/2026

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr John Fleming

director · Since 01/02/2026

SCOTTISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Thomas Franks Limited

75–100% shares

75–100% votes

Appoint directors

The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, OX15 5NY

Notified 09/05/2024

Charges1 outstanding

A registered charge

outstanding

Lloyds Bank PLC

Created 05/06/2026Registered 08/06/2026