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Thos A Shaw Holdings Limited

SC865562

active
ltd
scotland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 Market Place, Lauder, TD2 6SR
Incorporated 07/10/2025

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Deans

secretary · Since 07/10/2025

Also on 1 other board

Mr Andrew George Deans

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr George Deans

director · Since 07/10/2025

MASTER BUTCHER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

George Deans

secretary · Since 07/10/2025

Andrew George Deans

director · Since 07/10/2025

British · United Kingdom · Age 34

George Deans

director · Since 07/10/2025

British · Scotland · Age 59

Persons with Significant Control

George Deans

Significant control

British · Scotland · Age 59

12, Market Place, Lauder, TD2 6SR

Notified 07/10/2025

Thos A Shaw

75–100% shares
75–100% votes
Appoint directors

12, Market Place, Lauder, TD2 6SR

Reg: Sc114825 · Companies House · Private Unlimited Company

Notified 07/10/2025

Charges2 outstanding

A registered charge
outstanding

Hampshire Trust Bank PLC

All and whole the subjects known as and forming 12 market place, lauder, TD2 6SR, 12A market place, lauder, TD2 6SR, and 12B market place, lauder, TD2 6SR being the subjects currently undergoing registration in the land register of scotland under title number BER10986.

Created 25/03/2026Registered 26/03/2026
A registered charge
outstanding

Hampshire Trust Bank PLC

Created 04/03/2026Registered 10/03/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line112 Market Place
2026-06-09

12 MARKET PLACE

post townLauder
2026-06-09

LAUDER

officer appointedDEANS, George
2026-06-09
officer appointedDEANS, Andrew George
2026-06-09
officer appointedDEANS, George
2026-06-09