TI

THOMPSON INDEPENDENT TRADERS LTD

Active

Company number SC788327

Dornoch, Scotland · Incorporated 6 November 2023

Dornoch Distillery Unit 3 C, Station Square Industrial Estate, Dornoch, Sutherland, IV25 3PB, Scotland

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

0

Latest round

18 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

28 February 2025

Next due

30 November 2026

3 months left

Confirmation statement Up to date

Last filed

5 November 2025

Next due

19 November 2026

9 weeks left

Financial snapshot

Last accounts type

Total Exemption Full

Period end

28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS

Mr Philip Duncan Thompson

Born June 1986

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

6 November 2023

PS

Mr Simon Lowthian Thompson

Born April 1984

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

6 November 2023

Funding

9 funding rounds

18 November 2025

Shares allotted · 0 shares allotted

—

31 July 2025

Shares allotted · 0 shares allotted

—

7 July 2025

Shares allotted · 0 shares allotted

—

25 March 2025

Shares allotted · 0 shares allotted

—

25 March 2025

Shares allotted · 0 shares allotted

—

25 March 2025

Shares allotted · 0 shares allotted

—

4 February 2025

Shares allotted · 0 shares allotted

—

28 October 2024

Shares allotted · 0 shares allotted

—

29 January 2024

Shares allotted · 0 shares allotted

—

Total (9 rounds, 0 shares)

—

Filing history

Confirmation Statement With Updates

Confirmation Statement

24 December 2025 View

Capital Allotment Shares

Capital

16 December 2025 View

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation Statement

12 November 2025 View

Accounts With Accounts Type Total Exemption Full

Accounts

6 November 2025 View

Capital Allotment Shares

Capital

4 August 2025 View

Capital Allotment Shares

Capital

7 July 2025 View

Legacy

Miscellaneous

7 July 2025 View

Change Account Reference Date Company Previous Extended

Accounts

27 June 2025 View

Capital Allotment Shares

Capital

3 June 2025 View

Capital Allotment Shares

Capital

26 March 2025 View

Capital Allotment Shares

Capital

25 March 2025 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

28 February 2025 View

Capital Name Of Class Of Shares

Capital

7 February 2025 View

Appoint Corporate Secretary Company With Name Date

Officers

7 February 2025 View

Resolution

Resolution

5 February 2025 View

Memorandum Articles

Incorporation

5 February 2025 View

Appoint Person Director Company With Name Date

Officers

4 February 2025 View

Appoint Person Director Company With Name Date

Officers

4 February 2025 View

Appoint Person Director Company With Name Date

Officers

4 February 2025 View

Appoint Person Director Company With Name Date

Officers

4 February 2025 View

Capital Allotment Shares

Capital

4 February 2025 View

Appoint Person Director Company With Name Date

Officers

4 February 2025 View

Confirmation Statement With Updates

Confirmation Statement

27 November 2024 View

Resolution

Resolution

1 November 2024 View

Capital Allotment Shares

Capital

1 November 2024 View

Capital Alter Shares Subdivision

Capital

21 May 2024 View

Resolution

Resolution

16 May 2024 View

Capital Allotment Shares

Capital

8 February 2024 View

Incorporation Company

Incorporation

6 November 2023 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk