Introduction
Watch Company
T
TRADE SOLUTIONS FARMS LIMITED
TRADE SOLUTIONS FARMS LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Perth. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. TRADE SOLUTIONS FARMS LIMITED was registered 3 years ago.(SIC: 01500)
Status
active
Active since 3 years ago
Company No
SC755063
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 10 January 2025 (1 year ago)
Period: 11 January 2023 - 30 April 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
6 Atholl Crescent Perth, PH1 5JN,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMSON, Michael Graham
ActiveBlairgowriePH10 6TB
Born July 1949
Director
Appointed 17 Jan 2023
THOMSON, Michael Graham
BlairgowriePH10 6TB
Born July 1949
Director
17 Jan 2023
Active
THOMSON, Oliver Graham Grant
ActivePerthPH1 5JN
Born August 1982
Director
Appointed 11 Jan 2023
THOMSON, Oliver Graham Grant
PerthPH1 5JN
Born August 1982
Director
11 Jan 2023
Active
THOMSON, Olivia Lucy
ActivePerthPH1 5JN
Born January 1984
Director
Appointed 11 Jan 2023
THOMSON, Olivia Lucy
PerthPH1 5JN
Born January 1984
Director
11 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oliver Graham Grant Thomson
ActivePerthPH1 5JN
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Mr Oliver Graham Grant Thomson
PerthPH1 5JN
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2023