TREORAICHE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTREORAICHE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC341153
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREORAICHE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TREORAICHE LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREORAICHE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for TREORAICHE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of David Alasdair Campbell as a director on Oct 14, 2025

    1 pagesTM01

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Director's details changed for Mr David Alasdair Campbell on Apr 12, 2021

    2 pagesCH01

    Confirmation statement made on Apr 10, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Change of details for Dr Wendy Mackay as a person with significant control on Apr 09, 2019

    2 pagesPSC04

    Director's details changed for Dr Wendy Mackay on Apr 09, 2019

    2 pagesCH01

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Registered office address changed from Windy House Yarrow Selkirk TD7 5NQ to 27 North Bridge Street Hawick Borders TD9 9BD on Apr 09, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Notification of Wendy Eden Mackay as a person with significant control on Jul 07, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017

    1 pagesTM02

    Who are the officers of TREORAICHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Wendy, Dr
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    ScotlandBritish132837440001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    129513680001
    DEANS SECRETARIES LIMITED
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Secretary
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    107126570001
    CAMPBELL, David Alasdair
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    ScotlandBritish114385510003
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    129513690001

    Who are the persons with significant control of TREORAICHE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wendy Mackay
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Jul 07, 2016
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    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.

    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