| Company Name | Tartan Commercial Limited |
|---|---|
| Directors | Andrew Thomson Hadden and Nicholas Charles Watson |
| Company Status | Active |
| Company Number | SC550045 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Thomson Hadden |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | The Lighthouse Unit 2 Heugh Road Industrial Estate North Berwick East Lothian EH39 5PX Scotland |
| Director Name | Mr Nicholas Charles Watson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Lighthouse Heugh Road North Berrwick EH39 5PX Scotland |
| Secretary Name | Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 2021(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mr Alasdair David McCaig |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 April 2019) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Trott Street London SW11 3DS |
Location
| Registered Address | The Lighthouse Unit 2 Heugh Road Industrial Estate North Berwick East Lothian EH39 5PX Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (2 days from now) |
Charges
| 21 December 2020 | Delivered on: 22 December 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 39-47 vicar street, falkirk, FK1 1LL (title number STG44885). Outstanding |
|---|---|
| 21 December 2020 | Delivered on: 22 December 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 1 tantallon road, north berwick EH39 5NF (title number ELN6470). Outstanding |
| 15 December 2020 | Delivered on: 21 December 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 11 April 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
| 22 November 2021 | Director's details changed for Mr Nicholas Charles Watson on 30 October 2021 (2 pages) |
| 17 November 2021 | Second filing of Confirmation Statement dated 8 April 2021 (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 8 April 2021 | Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 February 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with updates
|
| 8 April 2021 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page) |
| 8 April 2021 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page) |
| 13 January 2021 | Director's details changed for Mr Andrew Thomson Hadden on 13 January 2021 (2 pages) |
| 13 January 2021 | Registered office address changed from Lawrigg West Cottage the Heugh North Berwick East Lothian EH39 5NP Scotland to The Lighthouse Unit 2 Heugh Road Industrial Estate North Berwick East Lothian EH39 5PX on 13 January 2021 (1 page) |
| 22 December 2020 | Registration of charge SC5500450002, created on 21 December 2020 (4 pages) |
| 22 December 2020 | Registration of charge SC5500450003, created on 21 December 2020 (4 pages) |
| 21 December 2020 | Registration of charge SC5500450001, created on 15 December 2020 (22 pages) |
| 2 December 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
| 3 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 9 September 2020 | Notification of Chardon Commercial Properties Limited as a person with significant control on 14 December 2019 (2 pages) |
| 9 September 2020 | Cessation of Alasdair David Mccaig as a person with significant control on 14 December 2019 (1 page) |
| 8 September 2020 | Cessation of Andrew Thomson Hadden as a person with significant control on 14 December 2019 (1 page) |
| 8 June 2020 | Appointment of Mr Nicholas Charles Watson as a director on 1 April 2020 (2 pages) |
| 3 December 2019 | Termination of appointment of Alasdair David Mccaig as a director on 11 April 2019 (1 page) |
| 3 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 16 January 2019 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Change of details for Mr Andrew Thomson Hadden as a person with significant control on 7 February 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Alasdair David Mccaig as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Alasdair David Mccaig as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Alasdair David Mccaig as a person with significant control on 7 February 2017 (2 pages) |
| 10 November 2017 | Notification of Alasdair David Mccaig as a person with significant control on 7 February 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Andrew Thomson Hadden as a person with significant control on 7 February 2017 (2 pages) |
| 14 February 2017 | Statement of capital following an allotment of shares on 7 February 2017
|
| 14 February 2017 | Statement of capital following an allotment of shares on 7 February 2017
|
| 8 December 2016 | Appointment of Mr Alasdair David Mccaig as a director on 8 December 2016 (2 pages) |
| 8 December 2016 | Appointment of Mr Alasdair David Mccaig as a director on 8 December 2016 (2 pages) |
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|