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Companies House/Banff/Company profile

THORNLEA TRADING COMPANY LTD.

Active - Proposal to Strike off
SC352608·incorporated 2008-12-16

THORNLEA TRADING COMPANY LTD. is an active UK private limited company, incorporated on 16 December 2008 at Companies House (number SC352608; OpenRegistry canonical ID GB-SC352608-thornlea-trading-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 448 active companies registered in Banff, Aberdeenshire (postcode AB45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-12-16
Registered Address
2 WHINHILL ROAD, BANFF, ABERDEENSHIRE, AB45 1BX
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-03. Next confirmation statement due 2025-12-17.

Persons with significant control

THORNLEA TRADING COMPANY LTD. has 1 person with significant control on file:

  • Mr Nicholas Mogens Gale born 1962 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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