TBS HELENSBURGH LTD
2 DUCHESS COURT, DUCHESS COURT, HELENSBURGH G84 8FS- Active
- Private Limited Company
- Company No. SC710641
- Last Updated: 01 Mar 2024
Company Profile
TBS HELENSBURGH LTD was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in HELENSBURGH. TBS HELENSBURGH LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 1 month and 18 days.
| Name | TBS HELENSBURGH LTD |
|---|---|
| Company number | SC710641 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DUCHESS COURT DUCHESS COURT HELENSBURGH G84 8FS |
|---|---|
| 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 |
|---|---|
| Mr Henry Drummond Boswell Nationality: British |
Dates: Thursday, August 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Shauna Louise Potter Nationality: British |
Dates: Sunday, March 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Fiona Mcpherson Espie Nationality: British |
Dates: Monday, September 27, 2021 - Sunday, March 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Alexander Espie Nationality: British |
Dates: Monday, September 27, 2021 - Sunday, March 12, 2023
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBS HELENSBURGH LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBS HELENSBURGH LTD | 27 Sep 2021 |
| THE WEE BOTTLE SHOP LTD | 19 Apr 2022 |