THE WEEM TRADING COMPANY LTD.

THE WEEM TRADING COMPANY LTD.

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

    Company NameTHE WEEM TRADING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457680
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE WEEM TRADING COMPANY LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE WEEM TRADING COMPANY LTD. located?

    Registered Office Address
    The Weem Farm, Weem Aberfeldy
    Weem
    PH15 2LD Aberfeldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WEEM TRADING COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WEEM TRADING COMPANY LTD.?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for THE WEEM TRADING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Weem Inn Weem Aberfeldy Perthshire PH15 2LD to The Weem Farm, Weem Aberfeldy Weem Aberfeldy PH15 2LD on Oct 08, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Paul Roger Edwards as a person with significant control on Aug 27, 2021

    2 pagesPSC04

    Cessation of Paul Roger Edwrds as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Notification of Paul Roger Edwrds as a person with significant control on Apr 09, 2021

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Termination of appointment of John Arthur Hickman as a director on Nov 07, 2019

    1 pagesTM01

    Notification of Paul Roger Edwards as a person with significant control on Nov 07, 2019

    2 pagesPSC01

    Cessation of John Arthur Hickman as a person with significant control on Nov 07, 2019

    1 pagesPSC07

    Cessation of Peter Howard Butterworth as a person with significant control on Nov 07, 2019

    1 pagesPSC07

    Termination of appointment of Peter Howard Butterworth as a director on Nov 07, 2019

    1 pagesTM01

    Appointment of Mr Paul Roger Edwards as a director on Nov 07, 2019

    2 pagesAP01

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of THE WEEM TRADING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul Roger
    Weem
    PH15 2LD Aberfeldy
    The Weem Farm, Weem Aberfeldy
    Scotland
    Director
    Weem
    PH15 2LD Aberfeldy
    The Weem Farm, Weem Aberfeldy
    Scotland
    United KingdomBritish264155010001
    BUTTERWORTH, Peter Howard
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Scotland
    Director
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Scotland
    United KingdomBritish180851190002
    HICKMAN, John Arthur
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Scotland
    Director
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Scotland
    ScotlandBritish178842850002

    Who are the persons with significant control of THE WEEM TRADING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roger Edwrds
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Apr 09, 2021
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Paul Roger Edwards
    Weem
    PH15 2LD Aberfeldy
    The Weem Farm, Weem Aberfeldy
    Scotland
    Nov 07, 2019
    Weem
    PH15 2LD Aberfeldy
    The Weem Farm, Weem Aberfeldy
    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.
    • 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 John Arthur Hickman
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Apr 07, 2016
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    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.
    Mr Peter Howard Butterworth
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    Apr 07, 2016
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    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.

    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