TRAIGH MHOR OYSTERS LIMITED

Overview

Company Name	TRAIGH MHOR OYSTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC459505
Jurisdiction	Scotland
Date of Creation	Sep 19, 2013

Summary

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

What is the purpose of TRAIGH MHOR OYSTERS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is TRAIGH MHOR OYSTERS LIMITED located?

Registered Office Address	The Green Twechar G65 9QA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of TRAIGH MHOR OYSTERS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (983) LIMITED	Sep 19, 2013	Sep 19, 2013

What are the latest accounts for TRAIGH MHOR OYSTERS LIMITED?

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 TRAIGH MHOR OYSTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for TRAIGH MHOR OYSTERS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Oct 06, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Aug 23, 2024	Notification of A P Jess Ltd. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 23, 2024	Cessation of David Campbell Jess as a person with significant control on Apr 16, 2016	1 pages	PSC07

Aug 23, 2024	Cessation of Archibald Allan Jess as a person with significant control on Jan 01, 2022	1 pages	PSC07

Oct 11, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Feb 04, 2022	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Feb 04, 2022	Notification of Archibald Allan Jess as a person with significant control on Jan 01, 2022	2 pages	PSC01

Feb 04, 2022	Change of details for Mr David Campbell Jess as a person with significant control on Jan 01, 2022	2 pages	PSC04

Nov 01, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Registered office address changed from Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP to The Green Twechar Glasgow Lanarkshire G65 9QA on Aug 11, 2020	2 pages	AD01

Jan 06, 2020	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Dec 03, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Registered office address changed from C/O a P Jess (Paisley) Ltd Sandyford Attattoir Sandyford Paisley Glasgow PA3 4HP to Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP on Apr 19, 2018	2 pages	AD01

Apr 19, 2018	Termination of appointment of Iain Wright as a director on Apr 12, 2018	2 pages	TM01

Dec 29, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of TRAIGH MHOR OYSTERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JESS, David Campbell

Oct 04, 2013

Secretary

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

British

182465930001

JESS, Archibald Allan

Oct 04, 2013

Director

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Scotland

British

1961-10

56816440005

JESS, David Campbell, Mr.

Oct 04, 2013

Director

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Scotland

British

1958-8

132000002

MACDONALD, Gerard

Mar 09, 2015

Director

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Scotland

Scottish

1963-9

134705260001

MACDONALD, Martin Roderick

Mar 09, 2015

Director

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Scotland

British

1965-3

179305670001

MACLEOD, Donald William

Mar 09, 2015

Director

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Scotland

British

1967-2

179305680001

HMS SECRETARIES LIMITED

Sep 19, 2013

Oct 04, 2013

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

MUNRO, Donald John

Sep 19, 2013

Oct 04, 2013

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

United Kingdom

British

1971-1

125965730001

WRIGHT, Iain

Mar 09, 2015

Apr 12, 2018

Director

Sandyford Attattoir

Sandyford

PA3 4HP Paisley

C/O A P Jess (Paisley) Ltd

Glasgow

England

British

1954-8

199508430001

HMS DIRECTORS LIMITED

Sep 19, 2013

Oct 04, 2013

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAIGH MHOR OYSTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Archibald Allan Jess

Jan 01, 2022

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Campbell Jess

Apr 16, 2016

Twechar

G65 9QA Glasgow

The Green

Lanarkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

A P Jess Ltd.

Apr 06, 2016

Twechar

G65 9QA Glasgow

The Green

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House - Uk
Registration Number	Sc061401

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 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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