TWEEDHILL LIMITED
Overview
| Company Name | TWEEDHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225562 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWEEDHILL LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is TWEEDHILL LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWEEDHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEYWOOD LIMITED | Nov 21, 2001 | Nov 21, 2001 |
What are the latest accounts for TWEEDHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TWEEDHILL LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for TWEEDHILL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS Scotland to 272 Bath Street Glasgow G2 4JR on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||||||
Appointment of Miss Claire Schofield as a secretary on Jun 13, 2025 | 2 pages | AP03 | ||||||||||||||||||||||||||||||
Termination of appointment of Gwa Cosec Ltd as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Notification of Julia Plumptre as a person with significant control on Jun 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||||||||||
Notification of Simon Charles Pugh as a person with significant control on Jun 12, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 15, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||||||||||
Statement of capital on May 30, 2025
| 4 pages | SH02 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital on Jun 26, 2025
| 3 pages | SH19 | ||||||||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||||||
Statement of capital on Jun 26, 2025
| 3 pages | SH19 | ||||||||||||||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Director's details changed for Mr Simon Charles Pugh on Jun 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||||||
Appointment of Mr Simon Charles Pugh as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Termination of appointment of Simon Richard Vivian Troughton as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Who are the officers of TWEEDHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Claire | Secretary | Doncaster Road Thrybergh S65 4NS Rotherham The Rectory South Yorkshire England | 340025970001 | |||||||||||
| PLUMPTRE, Julia | Director | Frogham CT15 4JF Dover Little Fredville Kent United Kingdom | United Kingdom | British | 113648470001 | |||||||||
| PUGH, Simon Charles | Director | Doncaster Road Thrybergh S65 4NS Rotherham The Rectory England | England | British | 337107400002 | |||||||||
| MATHESON, Colin Abercrombie | Secretary | East Lilburn House East Lilburn NE66 4ED Alnwick Northumberland | British | 66769880001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| GWA COSEC LTD | Secretary | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom |
| 147271110001 | ||||||||||
| BELL, Adrian Edward Robert | Director | St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland | United Kingdom | Bruneian | 259594320001 | |||||||||
| MATHESON, Colin Abercrombie | Director | St. Ann's Place EH41 4BS Haddington 8 East Lothian United Kingdom | United Kingdom | British | 203889420002 | |||||||||
| MOSSELMANS, Carel Maurits | Director | 15 Chelsea Square SW3 6LF London | England | British | 59438710001 | |||||||||
| THOMPSON, John Neal | Director | St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland | United Kingdom | British | 223644840001 | |||||||||
| TROUGHTON, Simon Richard Vivian | Director | St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland | England | British | 3504230001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TWEEDHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Plumptre | Jun 25, 2025 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Charles Pugh | Jun 12, 2025 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carel Maurits Mosselmans | Jan 31, 2019 | Chelsea Square SW3 6LF London 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TWEEDHILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2019 | Jun 12, 2025 | 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 |
| Nov 21, 2016 | Jan 31, 2019 | 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 |
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