TWEEDHILL LIMITED — SC225562, East Lothian , UK. Free business summary

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Sanctions

Profile TWEEDHILL LIMITED

Actual on 01.12.2024

Company name	TWEEDHILL LIMITED copy copied
Company number	SC225562 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 November 2001 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 21 November 2024 due by Wednesday, 04 December 2024 Last statement dated Tuesday, 21 November 2023
Nature of business (SIC)	03110 - Marine fishing copy copied
Registered office address	8 ST ANN'S PLACE, HADDINGTON, SCOTLAND, SCOTLAND, EAST LOTHIAN, EH41 4BS copy copied

PSC and Officers TWEEDHILL LIMITED

Officers

(as of 20.08.2022)

GWA COSEC LTD

Status:	Active
Appointed on:	Tuesday, 26 October 2010
Correspondence address:	17 Walkergate, Berwick-Upon-Tweed, United Kingdom, Northumberland, TD15 1DJ
Role:	Corporate Secretary
Registration number:	05103811

MATHESON, Colin Abercrombie

Status:	Active
Appointed on:	Friday, 23 November 2001
Correspondence address:	8 St. Ann's Place, Haddington, United Kingdom, East Lothian, EH41 4BS
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

PLUMPTRE, Julia

Status:	Active
Appointed on:	Monday, 24 August 2015
Correspondence address:	Little Fredville Frogham, Dover, United Kingdom, Kent, CT15 4JF
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

BRIAN REID LTD.

Status:	Not active
Appointed on:	Wednesday, 21 November 2001
Resigned on:	Friday, 23 November 2001
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

Status:	Not active
Appointed on:	Wednesday, 21 November 2001
Resigned on:	Friday, 23 November 2001
Correspondence address:	14 Mitchell Lane, Glasgow, G1 3NU
Role:	Corporate Nominee Director

MOSSELMANS, Carel Maurits

Status:	Not active
Appointed on:	Friday, 23 November 2001
Resigned on:	Thursday, 28 February 2019
Correspondence address:	15 Chelsea Square, London, SW3 6LF
Nationality:	British
Date of birth:	March 1929
Role:	Director
Occupation:	Retired Investment Banker
Country of residence:	England

MATHESON, Colin Abercrombie

Status:	Not active
Appointed on:	Friday, 23 November 2001
Resigned on:	Tuesday, 26 October 2010
Correspondence address:	East Lilburn House, East Lilburn, Alnwick, Northumberland, NE66 4ED
Role:	Secretary

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Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Thursday, 31 January 2019
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 21 November 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 21 November 2016
Legal form:	Persons With Significant Control Statement

Mr Carel Maurits Mosselmans

Status:	Not active
Notified on:	Thursday, 31 January 2019
Correspondence address:	15 London, England
Nationality:	British
Date of birth:	March 1929
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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