Register entry · No. SC192927
TYNINGHAME COUNTRY STORE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £208,602.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jan 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE SMITHY, MAIN STREET, TYNINGHAME, EAST LOTHIAN, EH42 1XL
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Feb 2027
- Last made up to
- 27 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TYNINGHAME COUNTRY STORE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £208,602 | 8 |
| 30 Jun 2024 | not published | not published | — | £184,309 | 9 |
| 30 Jun 2023 * | not published | not published | — | £125,091 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Anthony Russell Wakefield | Director | 20 Aug 2016 | — | July 1955 | British · Scotland |
| Lyndon Wakefield | Director | 20 Oct 2023 | — | July 1997 | British · Scotland |
| Lily Wakefield | Director | 20 Oct 2023 | — | March 2004 | British · Scotland |
| David Anthony Russell Wakefield | Secretary | 20 Aug 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Anthony Russell Wakefield | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm | 20 Aug 2016 | — | July 1955 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TYNINGHAME COUNTRY STORE LIMITED still trading?
The register shows TYNINGHAME COUNTRY STORE LIMITED as active.
What does TYNINGHAME COUNTRY STORE LIMITED do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was TYNINGHAME COUNTRY STORE LIMITED set up?
It was incorporated on 27 January 1999.
When are TYNINGHAME COUNTRY STORE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TYNINGHAME COUNTRY STORE LIMITED's next confirmation statement due?
By 10 February 2027.
Who runs TYNINGHAME COUNTRY STORE LIMITED?
TYNINGHAME COUNTRY STORE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House