TARTAN COMMERCIAL LIMITED

THE LIGHTHOUSE UNIT 2, HEUGH ROAD INDUSTRIAL ESTATE, NORTH BERWICK  EH39 5PX
  • Active
  • Private Limited Company
  • Company No. SC550045
  • Last Updated: 01 Mar 2024

Company Profile

TARTAN COMMERCIAL LIMITED was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in NORTH BERWICK. TARTAN COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 29 days.

Name TARTAN COMMERCIAL LIMITED
Company number SC550045
Company type Private Limited Company
Incorporation date 11 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE LIGHTHOUSE UNIT 2
HEUGH ROAD INDUSTRIAL ESTATE
NORTH BERWICK
EH39 5PX
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chardon Commercial Properties Limited EH10 7HR Dates: Saturday, December 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alasdair David Mccaig Nationality: British Dates: Tuesday, February 7, 2017 - Saturday, December 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Thomson Hadden Nationality: British Dates: Friday, November 11, 2016 - Saturday, December 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 09 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TARTAN COMMERCIAL LIMITED 11 Nov 2016