SAINT NINIAN'S TRADING LIMITED

Overview

Company Name	SAINT NINIAN'S TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC519687
Jurisdiction	Scotland
Date of Creation	Nov 06, 2015

Summary

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

What is the purpose of SAINT NINIAN'S TRADING LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is SAINT NINIAN'S TRADING LIMITED located?

Registered Office Address	Saint Ninian's Hall St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Wigtownshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAINT NINIAN'S TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAINT NINIAN'S TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for SAINT NINIAN'S TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Feb 14, 2023	Termination of appointment of Melanie Susan Jeeves as a director on Feb 03, 2023	1 pages	TM01

Feb 06, 2023	Appointment of Mr Sean Mannion as a director on Feb 02, 2023	2 pages	AP01

Feb 06, 2023	Appointment of Ms Melanie Susan Jeeves as a director on Feb 02, 2023	2 pages	AP01

Feb 06, 2023	Appointment of Mrs Charlotte Mannion as a director on Feb 02, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr Peter Barry Chilton as a director on Feb 02, 2023	2 pages	AP01

Feb 02, 2023	Termination of appointment of Ivor Peter Kew as a director on Jan 18, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Lynda Ann Cochrane as a director on Jan 20, 2023	1 pages	TM01

Nov 29, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 20, 2022	Appointment of Ms Gerri Campbell as a director on Jul 20, 2022	2 pages	AP01

Jul 19, 2022	Termination of appointment of Kay Lewis as a director on Jun 28, 2022	1 pages	TM01

Dec 23, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Appointment of Mr Ivor Peter Kew as a director on Dec 20, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Dr Lynda Ann Cochrane as a director on Dec 20, 2021	2 pages	AP01

Dec 21, 2021	Termination of appointment of Lynn Anne Wheatley as a director on Dec 20, 2021	1 pages	TM01

Dec 21, 2021	Termination of appointment of Marion Sunderland as a director on Dec 20, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of Richard Lucas as a director on Oct 01, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of Karen Ann Lucas as a director on Oct 01, 2021	1 pages	TM01

Jan 19, 2021	Termination of appointment of Marion Sunderland as a secretary on Dec 19, 2020	1 pages	TM02

Jan 19, 2021	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAINT NINIAN'S TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Gerri St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Jul 20, 2022		Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	United Kingdom	British	1957-4	Unemployed	298211160001
CHILTON, Peter Barry St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Feb 02, 2023		Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1947-4	Retired	305075540001
MANNION, Charlotte St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Feb 02, 2023		Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1958-3	Nurse	305074890001
MANNION, Sean St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Feb 02, 2023		Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1957-4	Retired	305075190001
PILLING, Gary Kirkbampton CA5 6JF Carlisle Wedholmecottage England	Feb 21, 2017	Aug 29, 2017	Secretary	Kirkbampton CA5 6JF Carlisle Wedholmecottage England					225704180001
SUNDERLAND, Marion St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Sep 15, 2017	Dec 19, 2020	Secretary	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom					238370940001
COCHRANE, Lynda Ann, Dr St Ninians Terrace Isle Of Whithorn DG8 8LH Newton Stewart St Ninians Hall Wigtownshire United Kingdom	Dec 20, 2021	Jan 20, 2023	Director	St Ninians Terrace Isle Of Whithorn DG8 8LH Newton Stewart St Ninians Hall Wigtownshire United Kingdom	United Kingdom	English	1952-8	Retired	290746780001
DIAMOND, John St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Nov 11, 2019	May 30, 2020	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1971-3	Unemployed	264297820001
JEEVES, Melanie Susan St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Feb 02, 2023	Feb 03, 2023	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1959-3	Retired	305075410001
KEW, Ivor Peter Isle Futures, St. Ninians Terrace Isle Of Whithorn DG8 8LH Newton Stewart St Ninians Hall Wigtownshire United Kingdom	Dec 20, 2021	Jan 18, 2023	Director	Isle Futures, St. Ninians Terrace Isle Of Whithorn DG8 8LH Newton Stewart St Ninians Hall Wigtownshire United Kingdom	United Kingdom	English	1953-5	Retired	229859440001
KILTIE, Lyn Main Street Isle Of Whithorn DG8 8LG Newton Stewart Full Circle Scotland	Feb 21, 2017	Nov 11, 2019	Director	Main Street Isle Of Whithorn DG8 8LG Newton Stewart Full Circle Scotland	Scotland	British	1957-5	Learning Assistant	203010880001
KILTIE, Thomas James Main Street Isle Of Whithorn DG8 8LG Newton Stewart Full Circle Scotland	Sep 15, 2017	Nov 11, 2019	Director	Main Street Isle Of Whithorn DG8 8LG Newton Stewart Full Circle Scotland	Scotland	Scottish	1964-5	Tattoo Artist	238371330001
LEWIS, Kay St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Nov 11, 2019	Jun 28, 2022	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1978-10	Social Worker	264297240001
LUCAS, Karen Ann St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Nov 11, 2019	Oct 01, 2021	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1966-7	Retired	264297630001
LUCAS, Richard St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Nov 11, 2019	Oct 01, 2021	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1964-4	Retired	264297750001
MATIER, Kenneth Beauclerc St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Nov 06, 2015	Sep 15, 2017	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	United Kingdom	British	1953-3	Director	194170960001
ROBERTSON, Stephanie Tonderghie Row Isle Of Whithorn DG8 8LG Newton Stewart Manse Cottage Scotland	Feb 21, 2017	Sep 15, 2017	Director	Tonderghie Row Isle Of Whithorn DG8 8LG Newton Stewart Manse Cottage Scotland	Scotland	British	1957-4	Retired	225703290001
ROWLEY, Robert Ian St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Nov 06, 2015	Feb 21, 2017	Director	St. Ninian's Terrace Isle Of Whithorn DG8 8LH Newton Stewart Saint Ninian's Hall Wigtownshire United Kingdom	Scotland	British	1947-11	Director	79970820001
SUNDERLAND, Marion Isle Of Whithorn DG8 8JD Newton Stewart Drummoral Cottage Scotland	Feb 21, 2017	Dec 20, 2021	Director	Isle Of Whithorn DG8 8JD Newton Stewart Drummoral Cottage Scotland	Scotland	British	1948-4	Retired	223585260001
WHEATLEY, Lynn Anne Boyach Crescent Isle Of Whithorn DG8 8LD Newton Stewart 6 United Kingdom	Sep 15, 2017	Dec 20, 2021	Director	Boyach Crescent Isle Of Whithorn DG8 8LD Newton Stewart 6 United Kingdom	Scotland	Scottish	1949-9	Retired	239809620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINT NINIAN'S TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isle Futures Limited

Nov 05, 2016

St. Ninians Terrace

Isle Of Whithorn

DG8 8LH Newton Stewart

Saint Ninian's

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Company
Place Registered	Scottish Register
Registration Number	Sc226372

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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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) have the right to exercise, or actually exercise, significant influence or control over 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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