TURSACHAN TRADING LIMITED

Overview

Company Name	TURSACHAN TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157572
Jurisdiction	Scotland
Date of Creation	Apr 21, 1995

Summary

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

What is the purpose of TURSACHAN TRADING LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is TURSACHAN TRADING LIMITED located?

Registered Office Address	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis
Undeliverable Registered Office Address	No

What are the latest accounts for TURSACHAN TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TURSACHAN TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for TURSACHAN TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 15, 2024	Termination of appointment of Lorraine Elizabeth Mary Ballantine as a director on May 15, 2024	1 pages	TM01

Apr 01, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Appointment of Ms Lorraine Elizabeth Mary Ballantine as a director on Mar 12, 2024	2 pages	AP01

Mar 22, 2024	Appointment of Ms Jennifer Murray as a director on Mar 12, 2024	2 pages	AP01

Mar 22, 2024	Appointment of Mr Kenneth John Maclennan as a director on Mar 12, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Anna Grace Macinnes as a director on Feb 12, 2024	1 pages	TM01

Feb 22, 2024	Termination of appointment of Caroline Margaret Mary Maclennan as a director on Feb 12, 2024	1 pages	TM01

Jan 09, 2024	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Oct 02, 2023	Termination of appointment of Albert Allan as a director on Sep 19, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Ms Jacqueline Elizabeth Ferguson as a director on Apr 04, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mr Albert Allan as a director on Apr 04, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mrs Anna Grace Macinnes as a director on Apr 04, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mr William Guy Redwood as a director on Apr 04, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Oct 12, 2021	Termination of appointment of Brian Fraser Gayton as a director on Oct 11, 2021	1 pages	TM01

May 07, 2021	Appointment of Mr Brian Fraser Gayton as a director on Apr 23, 2021	2 pages	AP01

May 06, 2021	Appointment of Mrs Lorna Jane Eller as a director on Apr 23, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of Donald Andrew Macarthur as a director on Apr 23, 2021	1 pages	TM01

Apr 16, 2021	Confirmation statement made on Apr 05, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of TURSACHAN TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Graham Crawford Scott Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Jun 01, 2020		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1967-6	Director	263753790001
ELLER, Lorna Jane Callanish HS2 9DY Isle Of Lewis Callanish Visitor Centre Scotland	Apr 23, 2021		Director	Callanish HS2 9DY Isle Of Lewis Callanish Visitor Centre Scotland	Scotland	British	1952-7	Retired Accountant	129766460001
FERGUSON, Jacqueline Elizabeth Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Apr 04, 2023		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1960-11	Housewife	241005470001
FORDHAM, Ian Laurence Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Jan 16, 2017		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	United Kingdom	British	1959-9	Company Director	135739940003
MACLENNAN, Kenneth John Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Mar 12, 2024		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	Scottish	1955-11	Retired	319396300001
MURRAY, Jennifer Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Mar 12, 2024		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1989-9	Associate Director, Recruiting	319718720001
REDWOOD, William Guy Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Apr 04, 2023		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	England	British	1972-8	Crofter	77689130001
SHERIDAN FBA, Alison, Dr Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Jun 01, 2020		Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1957-8	Retired	264584020001
FERRIS, Michael Ian 12 Springfield Road HS1 2PT Stornoway Isle Of Lewis	Apr 21, 1995	May 28, 2011	Secretary	12 Springfield Road HS1 2PT Stornoway Isle Of Lewis		British			229210003
MACKENZIE, Angus Alexander Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	May 28, 2011	Jan 10, 2020	Secretary	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis					161667500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Apr 21, 1995	Apr 21, 1995	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
ALLAN, Albert Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Apr 04, 2023	Sep 19, 2023	Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1966-8	Manager	301827710001
BALLANTINE, Lorraine Elizabeth Mary Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Mar 12, 2024	May 15, 2024	Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1963-7	Project Manager	320981590001
BARRETT, Bryan 29 Callanish HS2 9DY Isle Of Lewis	Apr 21, 1995	Jan 10, 2020	Director	29 Callanish HS2 9DY Isle Of Lewis	Scotland	British	1942-4	Local Government Officer	42951880001
BUTLER, Simon Cromore HS2 9QH Isle Of Lewis 28a Scotland	Jun 01, 2018	Aug 01, 2020	Director	Cromore HS2 9QH Isle Of Lewis 28a Scotland	Scotland	British	1969-3	Project Delivery Director	246842080001
CAMPBELL, Angus 8 Bulnacraig Street HS1 2RY Stornoway Isle Of Lewis	Dec 16, 2003	Dec 11, 2012	Director	8 Bulnacraig Street HS1 2RY Stornoway Isle Of Lewis	Scotland	British	1956-5	Director	45857480001
FRASER, Simon Andrew 11 Callanish HS2 9DY Isle Of Lewis	Apr 21, 1995	Jan 25, 2016	Director	11 Callanish HS2 9DY Isle Of Lewis	Scotland	British	1955-4	Solicitor	35517880001
GAYTON, Brian Fraser Callanish HS2 9DY Isle Of Lewis Callanish Visitor Centre Scotland	Apr 23, 2021	Oct 11, 2021	Director	Callanish HS2 9DY Isle Of Lewis Callanish Visitor Centre Scotland	United Kingdom	British	1968-2	Quantity Surveyor	148804120003
MACARTHUR, Donald Andrew Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Dec 18, 2014	Apr 23, 2021	Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1973-6	Guest House Owner	96679160003
MACDONALD, Archie 6 Matheson Road HS1 2NQ Stornoway Isle Of Lewis	Sep 22, 1995	Dec 20, 2000	Director	6 Matheson Road HS1 2NQ Stornoway Isle Of Lewis	Scotland	British	1953-3	Investment Manager	59677100001
MACINNES, Anna Grace Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Apr 04, 2023	Feb 12, 2024	Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	British	1987-10	Teacher	290624910001
MACLENNAN, Caroline Margaret Mary Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Dec 18, 2014	Feb 12, 2024	Director	Calanais Visitor Centre Calanais HS2 9DY Isle Of Lewis	Scotland	Scottish	1961-10	Manager	61298210001
MACLENNAN, Kenneth John Newpark Callanish HS2 9DZ Isle Of Lewis 1b Scotland	Dec 18, 2014	Jan 10, 2020	Director	Newpark Callanish HS2 9DZ Isle Of Lewis 1b Scotland	Scotland	Scottish	1955-11	Administrator	80018280001
MORRISON, Roderick 23 South Shawbost HS2 9BJ Isle Of Lewis Western Isles	Jun 29, 1999	Dec 16, 2003	Director	23 South Shawbost HS2 9BJ Isle Of Lewis Western Isles	Scotland	British	1936-12	Retired	75818100001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 21, 1995	Apr 21, 1995	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURSACHAN TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urras Nan Tursachan

Apr 19, 2017

Calanais

HS2 9DY Isle Of Lewis

Calanais Visitor Centre

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TURSACHAN TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 19, 2017	Apr 19, 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.
license: CC0