TONDERGHIE HOLDINGS LIMITED

TONDERGHIE HOLDINGS LIMITED is an active private limited company, incorporated on 19 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bonnygate, Cupar. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TONDERGHIE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 BONNYGATE
Post Town	CUPAR
County	FIFE
Country	UNITED KINGDOM
Postcode	KY15 4BY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TONDERGHIE HOLDINGS LIMITED

Directors

(The company's officers)

MR ALASTAIR JOHN SCOULAR

(~51 year old British national)

DRUMMORAL FARMHOUSE, ISLE OF WHITHORN, WIGTOWNSHIRE, DG8 8JD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2021

MRS ANYS HELEN WILLIAMS

(~46 year old British national)

3 CARR HILL RISE, CALVERLEY, PUDSEY, LS28 5QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

JAMES HAIR GROUP LIMITED

59 BONNYGATE, CUPAR, FIFE, KY15 4BY

Current Secretary

Appointed on 19/04/2021

Shareholders

(Persons of Significant Control)

Mrs Sarah Ursula Scoular

(~86 year old British national)

Tonderghie, Whithorn, Newton Stewart, DG8 8HZ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 09/08/2021

Connections

(Shared officers)

ANN PENRICE LIMITED

JAMES HAIR GROUP LIMITED

ARMAGNAC PROPERTIES LIMITED

JAMES HAIR GROUP LIMITED

B3 ENVIRONMENTAL LIMITED

JAMES HAIR & CO

BSPOKE JOINERY LIMITED

JAMES HAIR & CO

CLAONAIG ESTATE LIMITED

JAMES HAIR & CO

CM SPORTING LIMITED

JAMES HAIR GROUP LIMITED

D & D MATHIE LIMITED

JAMES HAIR GROUP LIMITED

FIFE INNS (CUPAR) LIMITED

JAMES HAIR GROUP LIMITED

FIVE KINGDOMS BREWERY LIMITED

JAMES HAIR GROUP LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)