Tmf Trading Ltd is a private limited company registered at 14/2 Gloucester Place, Edinburgh EH3 6EF. This 7 months-old company, incorporated on 2023-11-01 is run by 3 directors.
Director Lachlan M., appointed on 01 November 2023. Director Ewan M., appointed on 01 November 2023. Director James M., appointed on 01 November 2023.
The company is classified as "video production activities" (SIC: 59112), "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
| Office Address | 14/2 Gloucester Place |
| Town | Edinburgh |
| Post code | EH3 6EF |
| Country of origin | United Kingdom |
| Registration Number | SC787839 |
| Date of Incorporation | Wed, 1st Nov 2023 |
| Industry | Video production activities |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 7 months |
| Account next due date | Fri, 1st Aug 2025 (412 days left) |
| Return next due date | Thu, 14th Nov 2024 (152 days left) |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is The Maclean Foundation from Edinburgh, Scotland. The abovementioned PSC is classified as "a charity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James M. This PSC and has 25-50% voting rights. Then there is Ewan M., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
The Maclean Foundation
14/2 Gloucester Place Gloucester Place, Edinburgh, EH3 6EF, Scotland
| Legal authority | Charities And Trustee Investment (Scotland) Act 2005 (The 2005 Act) |
| Legal form | Charity |
| Country registered | Scotland |
| Place registered | Office Of The Scottish Charity Regulator (Oscr) |
| Registration number | Sc051703 |
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 20 November 2023 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights |
Ewan M.
| Notified on | 20 November 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights |
Lachlan M.
| Notified on | 1 November 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 7th December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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