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THOMPSON INDEPENDENT TRADERS LTD

THOMPSON INDEPENDENT TRADERS LTD

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

    • Overview

    Company NameTHOMPSON INDEPENDENT TRADERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC788327
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THOMPSON INDEPENDENT TRADERS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THOMPSON INDEPENDENT TRADERS LTD located?

    Registered Office Address
    Dornoch Distillery Unit 3 C
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Sutherland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSON INDEPENDENT TRADERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THOMPSON INDEPENDENT TRADERS LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for THOMPSON INDEPENDENT TRADERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 12,702.54
    		4 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		8 pagesRP01CS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 10,179.54
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 12,190.54
    		4 pagesSH01

    legacy

    		2 pagesRPCH01

    Previous accounting period extended from Nov 30, 2024 to Feb 28, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 11,555.45
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 11,448.32
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 11,004.58
    		4 pagesSH01

    Registration of charge SC7883270001, created on Feb 17, 2025

    		18 pagesMR01

    Appointment of Mbm Secretarial Services Limited as a secretary on Feb 07, 2025

    		2 pagesAP04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		62 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr James Bedford Downing as a director on Nov 06, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 10,572.18
    		4 pagesSH01

    Appointment of Mr Ryan Chetiyawardana as a director on Sep 01, 2024

    		2 pagesAP01

    Appointment of Ms Rebecca Lucy Martin as a director on Sep 01, 2024

    		2 pagesAP01

    Appointment of Mr Nicholas Charles Ravenhall as a director on Sep 01, 2024

    		2 pagesAP01

    Appointment of Mr John William Duhigg as a director on Sep 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement RP01/CS01 was registered on 12/11/2025 AS THE ORIGINAL CONTAINED AND ERROR.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 10,179.54
    		3 pagesSH01
    View All Filings

    Who are the officers of THOMPSON INDEPENDENT TRADERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Philip Duncan
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Secretary
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		315585820001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    CHETIYAWARDANA, Ryan
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		United KingdomBritish170493030003
    DOWNING, James Bedford
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		United KingdomAmerican11378800001
    DUHIGG, John William
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		United KingdomBritish321417810001
    MARTIN, Rebecca Lucy
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		United KingdomBritish183059470001
    RAVENHALL, Nicholas Charles
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		United KingdomNew Zealander278191610002
    THOMPSON, Philip Duncan
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		ScotlandBritish315585810001
    THOMPSON, Simon Lowthian
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Director
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		ScotlandBritish315585800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON INDEPENDENT TRADERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Duncan Thompson
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Nov 06, 2023
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Lowthian Thompson
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    Scotland
    		Nov 06, 2023
    Station Square Industrial Estate
    IV25 3PB Dornoch
    Dornoch Distillery Unit 3 C
    Sutherland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0