TARTAN DOOR LTD

Overview

Company Name	TARTAN DOOR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC353182
Jurisdiction	Scotland
Date of Creation	Jan 08, 2009

Summary

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

What is the purpose of TARTAN DOOR LTD?

Motion picture production activities (59111) / Information and communication

Where is TARTAN DOOR LTD located?

Registered Office Address	Houston Mill EH40 3DG East Linton East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TARTAN DOOR LTD?

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

What is the status of the latest confirmation statement for TARTAN DOOR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for TARTAN DOOR LTD?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 08, 2026 with updates	4 pages	CS01

Aug 26, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 06, 2025	Director's details changed for Mrs Charlotte Louisa Brown on Jun 06, 2025	2 pages	CH01

Feb 10, 2025	Notification of Charlotte Louisa Brown as a person with significant control on Jan 23, 2025	2 pages	PSC01

Jan 17, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 24, 2024	Secretary's details changed for Charlotte Brown on Jul 24, 2024	1 pages	CH03

Jul 24, 2024	Change of details for Mr Ewen John Brown as a person with significant control on Jul 24, 2024	2 pages	PSC04

Jan 10, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 23, 2023	Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023	1 pages	AA01

Jan 10, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

May 20, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Feb 19, 2020	Registered office address changed from Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL to Houston Mill East Linton East Lothian EH40 3DG on Feb 19, 2020	1 pages	AD01

Jan 13, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Director's details changed for Mrs Charlotte Louisa Brown on Jul 31, 2017	2 pages	CH01

Jul 31, 2017	Director's details changed for Mr Ewen John Brown on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of TARTAN DOOR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Charlotte Mill EH40 3DG East Linton Houston East Lothian Scotland	Jan 08, 2009		Secretary	Mill EH40 3DG East Linton Houston East Lothian Scotland		British		131571860001
BROWN, Charlotte Louisa Mill EH40 3DG East Linton Houston East Lothian Scotland	Jul 01, 2016		Director	Mill EH40 3DG East Linton Houston East Lothian Scotland	Scotland	British	1970-6	174390390004
BROWN, Ewen John Mill EH40 3DG East Linton Houston East Lothian Scotland	Jan 08, 2009		Director	Mill EH40 3DG East Linton Houston East Lothian Scotland	United Kingdom	British	1970-12	125707490004
HOGG, Raymond Stewart Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	Jan 08, 2009	Jan 08, 2009	Director	Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	United Kingdom	Scottish	1963-7	146227640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARTAN DOOR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Louisa Brown Mill EH40 3DG East Linton Houston East Lothian Scotland	Jan 23, 2025	Mill EH40 3DG East Linton Houston East Lothian Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ewen John Brown Mill EH40 3DG East Linton Houston East Lothian Scotland	Dec 01, 2016	Mill EH40 3DG East Linton Houston East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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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