THISTLY CROSS CIDER CO LIMITED

THISTLY CROSS CIDER CO LIMITED

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

    Company NameTHISTLY CROSS CIDER CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THISTLY CROSS CIDER CO LIMITED?

    • Manufacture of cider and other fruit wines (11030) / Manufacturing

    Where is THISTLY CROSS CIDER CO LIMITED located?

    Registered Office Address
    The Works Implement Road
    West Barns
    EH42 1UN Dunbar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLY CROSS CIDER CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THISTLY CROSS CIDER CO LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for THISTLY CROSS CIDER CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Director's details changed for Mr Peter Neilson Stuart on Apr 06, 2023

    2 pagesCH01

    Director's details changed for Mrs Lynne Dunsmore on Apr 06, 2023

    2 pagesCH01

    Director's details changed for Mr John Michael Dunsmore on Apr 06, 2023

    2 pagesCH01

    Registered office address changed from C/O Ledingham Chalmers Llp 3rd Floor 68-70 George Street Edinburgh EH2 2LR United Kingdom to The Works Implement Road West Barns Dunbar EH42 1UN on Apr 06, 2023

    1 pagesAD01

    Confirmation statement made on Dec 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Satisfaction of charge SC3908110003 in full

    4 pagesMR04

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 29, 2020 with updates

    4 pagesCS01

    Alterations to floating charge SC3908110003

    12 pages466(Scot)

    Registration of charge SC3908110003, created on Jan 29, 2020

    9 pagesMR01

    Confirmation statement made on Dec 29, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Peter Neilson Stuart on Dec 29, 2019

    2 pagesCH01

    Director's details changed for Mr Peter Neilson Stuart on Dec 29, 2019

    2 pagesCH01

    Director's details changed for Mr John Michael Dunsmore on Dec 29, 2019

    2 pagesCH01

    Director's details changed for Mrs Lynne Dunsmore on Dec 29, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Who are the officers of THISTLY CROSS CIDER CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSMORE, John Michael
    Implement Road
    West Barns
    EH42 1UN Dunbar
    The Works
    Scotland
    Director
    Implement Road
    West Barns
    EH42 1UN Dunbar
    The Works
    Scotland
    United KingdomBritish254966040001
    DUNSMORE, Lynne
    Implement Road
    West Barns
    EH42 1UN Dunbar
    The Works
    Scotland
    Director
    Implement Road
    West Barns
    EH42 1UN Dunbar
    The Works
    Scotland
    United KingdomBritish254966080001
    STUART, Peter Neilson
    Implement Road
    West Barns
    EH42 1UN Dunbar
    The Works
    Scotland
    Director
    Implement Road
    West Barns
    EH42 1UN Dunbar
    The Works
    Scotland
    United KingdomBritish180200280004
    RENNIE, Ian Graham
    House
    EH42 1RG Dunbar
    South Belton Farm
    United Kingdom
    Secretary
    House
    EH42 1RG Dunbar
    South Belton Farm
    United Kingdom
    British55065940001
    PATERSON, Julia Katherine
    House
    EH42 1RG Dunbar
    South Belton Farm
    United Kingdom
    Director
    House
    EH42 1RG Dunbar
    South Belton Farm
    United Kingdom
    ScotlandBritish322093310001
    RENNIE, Ian Graham
    House
    EH42 1RG Dunbar
    South Belton Farm
    United Kingdom
    Director
    House
    EH42 1RG Dunbar
    South Belton Farm
    United Kingdom
    United KingdomBritish55065940001
    RENTON, Deborah Anne
    Marmion Road
    EH39 4PG North Berwick
    10
    East Lothian
    United Kingdom
    Director
    Marmion Road
    EH39 4PG North Berwick
    10
    East Lothian
    United Kingdom
    United KingdomBritish67320970002

    Who are the persons with significant control of THISTLY CROSS CIDER CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh
    EH10 5AY United Kingdom
    22 Napier Road
    United Kingdom
    Jan 31, 2019
    Edinburgh
    EH10 5AY United Kingdom
    22 Napier Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc609578
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Neilson Stuart
    Butterdean
    Grantshouse
    TD11 3RS Duns
    Paddirow
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Butterdean
    Grantshouse
    TD11 3RS Duns
    Paddirow
    Berwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Graham Rennie
    3rd Floor
    68-70 George Street
    EH2 2LR Edinburgh
    C/O Ledingham Chalmers Llp
    United Kingdom
    Apr 06, 2016
    3rd Floor
    68-70 George Street
    EH2 2LR Edinburgh
    C/O Ledingham Chalmers Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Julia Katherine Paterson
    House
    EH42 1RG Dunbar
    South Belton Farm
    Apr 06, 2016
    House
    EH42 1RG Dunbar
    South Belton Farm
    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.

    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