THOMPSON INDEPENDENT TRADERS LTD

Company Number

SC788327

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

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

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2025-02-28

Directors / Officers

9 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2023-11-06	Mr Simon Lowthian Thompson controls THOMPSON INDEPENDENT TRADERS LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2023-11-06	Mr Philip Duncan Thompson controls THOMPSON INDEPENDENT TRADERS LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2024-10-28	THOMPSON INDEPENDENT TRADERS LTD (United Kingdom) controls DORNOCH CASTLE HOTEL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2024-01-29	THOMPSON INDEPENDENT TRADERS LTD (United Kingdom) controls DORNOCH DISTILLERY COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

29 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

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