THE MARINERS HERITAGE TRADING CO. LIMITED

Overview

Company Name	THE MARINERS HERITAGE TRADING CO. LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC138085
Jurisdiction	Scotland
Date of Creation	Apr 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MARINERS HERITAGE TRADING CO. LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is THE MARINERS HERITAGE TRADING CO. LIMITED located?

Registered Office Address	Laird Forge Buildings Gottries Road KA12 8QE Irvine
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARINERS HERITAGE TRADING CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE MARINERS HERITAGE TRADING CO. LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	Yes

What are the latest filings for THE MARINERS HERITAGE TRADING CO. LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2025	Application to strike the company off the register	1 pages	DS01

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Aug 22, 2024	Cessation of Robert Daniel Hunter as a person with significant control on Aug 22, 2024	1 pages	PSC07

Aug 22, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Aug 28, 2023	Confirmation statement made on Jul 07, 2023 with updates	4 pages	CS01

Aug 11, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

May 12, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Nov 08, 2021	Termination of appointment of Robert Daniel Hunter as a director on Oct 21, 2020	1 pages	TM01

Aug 09, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Nov 17, 2020	Withdrawal of a person with significant control statement on Nov 17, 2020	2 pages	PSC09

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Notification of Lynn Galbraith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 24, 2020	Notification of Robert Hunter as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 24, 2020	Notification of David Allan Mann as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	3 pages	AA

May 07, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	3 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	3 pages	AA

Jun 05, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Nov 18, 2016	Termination of appointment of Harold Hernshaw Mills as a director on Oct 28, 2016	1 pages	TM01

View All Filings

Who are the officers of THE MARINERS HERITAGE TRADING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANN, David Laird Forge Buildings Gottries Road KA12 8QE Irvine	Aug 22, 2011		Secretary	Laird Forge Buildings Gottries Road KA12 8QE Irvine					162580780001
GALBRAITH, Lynn Margaret Rahane G84 0QW Helensburgh The Mill Of Rahane Dunbartonshire	Jan 18, 2008		Director	Rahane G84 0QW Helensburgh The Mill Of Rahane Dunbartonshire	Scotland	British	1956-12	Retired	135765600001
DOWNS, Ian 46 Racecourse Road KA7 2UY Ayr Ayrshire	Jan 31, 2004	Jan 18, 2008	Secretary	46 Racecourse Road KA7 2UY Ayr Ayrshire		British		Architect (Ret'D)	99061560001
TILDESLEY, James Michael Old Mill Cottage DG10 9LD Moffat Dumfriesshire	Jan 18, 2008	Aug 22, 2011	Secretary	Old Mill Cottage DG10 9LD Moffat Dumfriesshire		English			34857760002
TILDESLEY, James Michael Old Mill Cottage DG10 9LD Moffat Dumfriesshire	Dec 06, 1999	Feb 03, 2004	Secretary	Old Mill Cottage DG10 9LD Moffat Dumfriesshire		English		Manager	34857760002
TILDESLEY, James Michael 3 Drumelzier Court Bourtreehill North KA11 1LN Irvine Ayrshire	Apr 16, 1992	Jan 20, 1994	Secretary	3 Drumelzier Court Bourtreehill North KA11 1LN Irvine Ayrshire		British		Company Manager	34857760001
WYPER, Iain Gillies 149 Broomhill Drive G11 7ND Glasgow	Jan 20, 1994	Nov 05, 1999	Secretary	149 Broomhill Drive G11 7ND Glasgow		British			38776420003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 30, 1992	Apr 30, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000000001
DOWNS, Ian 46 Racecourse Road KA7 2UY Ayr Ayrshire	Apr 16, 1992	Jan 18, 2008	Director	46 Racecourse Road KA7 2UY Ayr Ayrshire		British	1937-2	Company Manager	99061560001
HUNTER, Robert Daniel Laird Forge Buildings Gottries Road KA12 8QE Irvine	Jan 31, 2004	Oct 21, 2020	Director	Laird Forge Buildings Gottries Road KA12 8QE Irvine	Scotland	British	1941-1	Retired	92900810002
MILLS, Harold Hernshaw 21 Hatton Place EH9 1UB Edinburgh	Jan 18, 2008	Oct 28, 2016	Director	21 Hatton Place EH9 1UB Edinburgh	United Kingdom	British	1938-3	Retired	135780001
RICKETS, Reginald Anthony Scott, Brigadier Montgreenan KA13 7QZ Kilwinning Burnbrae Cottage Ayrshire	Sep 12, 1995	Jun 22, 2004	Director	Montgreenan KA13 7QZ Kilwinning Burnbrae Cottage Ayrshire	United Kingdom	British	1929-12	Company Director	130663340001
THOMSON, David Andrew 241 Wilton Street G20 6DE Glasgow	Jan 18, 2008	Dec 08, 2008	Director	241 Wilton Street G20 6DE Glasgow		British	1962-7	Museum Director	93516950001
TILDESLEY, James Michael Old Mill Cottage DG10 9LD Moffat Dumfriesshire	Apr 30, 1995	Feb 02, 2004	Director	Old Mill Cottage DG10 9LD Moffat Dumfriesshire	Scotland	English	1947-3	Manager	34857760002
TILDESLEY, James Michael 3 Drumelzier Court Bourtreehill North KA11 1LN Irvine Ayrshire	Apr 16, 1992	Jan 20, 1994	Director	3 Drumelzier Court Bourtreehill North KA11 1LN Irvine Ayrshire		British	1947-3	Company Manager	34857760001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 30, 1992	Apr 30, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARINERS HERITAGE TRADING CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Daniel Hunter Laird Forge Buildings Gottries Road KA12 8QE Irvine	Apr 06, 2016	Laird Forge Buildings Gottries Road KA12 8QE Irvine	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lynn Margaret Galbraith Laird Forge Buildings Gottries Road KA12 8QE Irvine	Apr 06, 2016	Laird Forge Buildings Gottries Road KA12 8QE Irvine	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Allan Mann Laird Forge Buildings Gottries Road KA12 8QE Irvine	Apr 06, 2016	Laird Forge Buildings Gottries Road KA12 8QE Irvine	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE MARINERS HERITAGE TRADING CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Apr 30, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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