TROON RETAIL MANAGEMENT CO LIMITED

TROON RETAIL MANAGEMENT CO LIMITED is an active private limited company, incorporated on 31 July 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Beach, Troon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TROON RETAIL MANAGEMENT CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 7 CROSBIE TOWER
Address Line 2	139 SOUTH BEACH
Post Town	TROON
County	AYRSHIRE
Country	SCOTLAND
Postcode	KA10 6EH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TROON RETAIL MANAGEMENT CO LIMITED

Directors

(The company's officers)

LYNDA JEAN LAING

(~75 year old British national)

EASTFIELD 11 BENTINCK CRESCENT, TROON, AYRSHIRE, KA10 6JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2014

MR WILLIAM STUART LAING

(~74 year old British national)

EASTFIELD 11 BENTINCK CRESCENT, TROON, AYRSHIRE, KA10 6JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2014

Shareholders

(Persons of Significant Control)

Mr William Stuart Laing

(~74 year old British national)

Flat 7, Crosbie Tower, 139 South Beach, Troon, Ayrshire, KA10 6EH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 31/07/2016

Mrs Lynda Jean Laing

(~75 year old British national)

Flat 7, Crosbie Tower, 139 South Beach, Troon, Ayrshire, KA10 6EH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 31/07/2016

Connections

(Shared officers)

LAING GLASGOW HOLDINGS LIMITED

MR WILLIAM STUART LAING

LAING THE JEWELLER (GLASGOW) LIMITED

MR WILLIAM STUART LAING

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)