THREAPLANDS LIMITED

Overview

Company Name	THREAPLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247592
Jurisdiction	Scotland
Date of Creation	Apr 10, 2003

Summary

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

What is the purpose of THREAPLANDS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is THREAPLANDS LIMITED located?

Registered Office Address	Threaplands Garden Centre Threapland Lhanbryde IV30 8LN Elgin Moray Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THREAPLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THREAPLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for THREAPLANDS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2025

Confirmation statement made on Apr 10, 2025 with updates

4 pages

CS01

Mar 24, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Mar 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 08, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 521,280

3 pages

SH01

May 01, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Apr 10, 2024

Confirmation statement made on Apr 10, 2024 with updates

4 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Aug 28, 2023

Registration of charge SC2475920003, created on Aug 22, 2023

4 pages

MR01

Aug 23, 2023

Alterations to floating charge SC2475920001

16 pages

466(Scot)

Aug 19, 2023

Notification of Neil Alistair Laing as a person with significant control on Aug 18, 2023

2 pages

PSC01

Aug 19, 2023

Appointment of Mr Neil Alistair Laing as a director on Aug 17, 2023

2 pages

AP01

Aug 19, 2023

Appointment of Mr Neil Alistair Laing as a secretary on Aug 17, 2023

2 pages

AP03

Aug 19, 2023

Cessation of Grant Moray Higgins as a person with significant control on Aug 18, 2023

1 pages

PSC07

Aug 19, 2023

Cessation of Scott Cumming Higgins as a person with significant control on Aug 18, 2023

1 pages

PSC07

Aug 19, 2023

Termination of appointment of Scott Cumming Higgins as a director on Aug 17, 2023

1 pages

TM01

Aug 19, 2023

Termination of appointment of Grant Moray Higgins as a director on Aug 17, 2023

1 pages

TM01

Aug 19, 2023

Termination of appointment of Scott Cumming Higgins as a secretary on Aug 17, 2023

1 pages

TM02

Apr 17, 2023

Change of details for Mr Grant Moray Higgins as a person with significant control on Apr 06, 2016

2 pages

PSC04

Apr 17, 2023

Confirmation statement made on Apr 10, 2023 with updates

5 pages

CS01

Apr 17, 2023

Change of details for Mr Scott Cumming Higgins as a person with significant control on Apr 06, 2016

2 pages

PSC04

Mar 31, 2023

Change of details for Mr Grant Moray Higgins as a person with significant control on Mar 31, 2023

2 pages

PSC04

Mar 31, 2023

Director's details changed for Mr Grant Moray Higgins on Mar 31, 2023

2 pages

CH01

Jun 17, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Apr 13, 2022

Confirmation statement made on Apr 10, 2022 with no updates

3 pages

CS01

Jun 08, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

View All Filings

Who are the officers of THREAPLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAING, Neil Alistair Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	Aug 17, 2023		Secretary	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland				312605160001
LAING, Ben Steven Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray United Kingdom	Apr 02, 2018		Director	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray United Kingdom	United Kingdom	Scottish	1986-2	244954340001
LAING, Neil Alistair Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	Aug 17, 2023		Director	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	Scotland	British	1960-6	312605180001
HIGGINS, Scott Cumming Lhanbryde IV30 8LN Elgin Threapland Moray Scotland	Apr 10, 2003	Aug 17, 2023	Secretary	Lhanbryde IV30 8LN Elgin Threapland Moray Scotland		British		88801900001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 10, 2003	Apr 10, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HIGGINS, Grant Moray Lhanbryde IV30 8LN Elgin Threapland Moray Scotland	Apr 10, 2003	Aug 17, 2023	Director	Lhanbryde IV30 8LN Elgin Threapland Moray Scotland	Scotland	British	1966-8	88801890002
HIGGINS, Neil Mckechnie Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray United Kingdom	Apr 02, 2018	Aug 05, 2019	Director	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray United Kingdom	United Kingdom	Scottish	1938-8	244972290001
HIGGINS, Scott Cumming Lhanbryde IV30 8LN Elgin Threapland Moray Scotland	Apr 10, 2003	Aug 17, 2023	Director	Lhanbryde IV30 8LN Elgin Threapland Moray Scotland	Scotland	British	1963-4	88801900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREAPLANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Alistair Laing Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	Aug 18, 2023	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Grant Moray Higgins Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	Apr 06, 2016	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Scott Cumming Higgins Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	Apr 06, 2016	Threapland Lhanbryde IV30 8LN Elgin Threaplands Garden Centre Moray Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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