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Tweedhill Limited

Tweedhill Limited is an active company incorporated on 21 November 2001 with the registered office located in Haddington, East Lothian. Tweedhill Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC225562
Private limited company
Scottish Company
Age
23 years
Incorporated 21 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
8 St Ann's Place
Haddington
East Lothian
Scotland
EH41 4BS
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Jun 1958
Director • Solicitor • Bruneian • Lives in UK • Born in Jul 1966
Director • None • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
College Valley Estates Limited
Gwa Cosec Ltd is a mutual person.
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Malshanger Farm
Gwa Cosec Ltd is a mutual person.
Active
Summerdown Farms Limited
Gwa Cosec Ltd is a mutual person.
Active
River Global Plc
Simon Richard Vivian Troughton is a mutual person.
Active
Stafford Charles Limited
Gwa Cosec Ltd is a mutual person.
Active
3 Core Electrical Limited
Gwa Cosec Ltd is a mutual person.
Active
T R Engineering Limited
Gwa Cosec Ltd is a mutual person.
Active
Leucopsis Limited
Gwa Cosec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£951.06K
Decreased by £357 (-0%)
Total Liabilities
-£367.56K
Increased by £23.05K (+7%)
Net Assets
£583.5K
Decreased by £23.41K (-4%)
Debt Ratio (%)
39%
Increased by 2.44% (+7%)
Latest Activity
Julia Plumptre (PSC) Appointed
4 Months Ago on 25 Jun 2025
Miss Claire Schofield Appointed
4 Months Ago on 13 Jun 2025
Gwa Cosec Ltd Resigned
4 Months Ago on 13 Jun 2025
Simon Charles Pugh (PSC) Appointed
4 Months Ago on 12 Jun 2025
Mr Simon Charles Pugh Details Changed
4 Months Ago on 12 Jun 2025
Mr Simon Charles Pugh Appointed
4 Months Ago on 12 Jun 2025
Simon Richard Vivian Troughton Resigned
4 Months Ago on 12 Jun 2025
John Neal Thompson Resigned
4 Months Ago on 12 Jun 2025
Adrian Edward Robert Bell Resigned
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
5 Months Ago on 12 May 2025
Get Credit Report
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Documents
Appointment of Miss Claire Schofield as a secretary on 13 June 2025
Submitted on 9 Sep 2025
Termination of appointment of Gwa Cosec Ltd as a secretary on 13 June 2025
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Notification of Julia Plumptre as a person with significant control on 25 June 2025
Submitted on 17 Jul 2025
Notification of Simon Charles Pugh as a person with significant control on 12 June 2025
Submitted on 17 Jul 2025
Withdrawal of a person with significant control statement on 15 July 2025
Submitted on 15 Jul 2025
Statement of capital on 30 May 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Repayment History
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