Ltd Facts The UK company register, as filed

Register entry · No. SC192927

TYNINGHAME COUNTRY STORE LIMITED

Active Private Limited Company Incorporated 27 Jan 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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

  1. Registered office

    THE SMITHY, MAIN STREET, TYNINGHAME, EAST LOTHIAN, EH42 1XL

    As filed with Companies House.
  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TYNINGHAME COUNTRY STORE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (10831), active, set up around the same time. More in this industry →

  1. 03912380 HARLANS LIMITED Active Private Limited Company Inc. 24 Jan 2000 10831 · Tea processing
  2. 03912111 SALT AND PEPPER LIMITED Active Private Limited Company Inc. 24 Jan 2000 47190 · Other retail sale in non-specialised stores
  3. 03905130 FLIRTIES LIMITED Active Private Limited Company Inc. 12 Jan 2000 47190 · Other retail sale in non-specialised stores
  4. 03903904 MERCHANTS NEWS LTD. Active Private Limited Company Inc. 10 Jan 2000 47190 · Other retail sale in non-specialised stores
  5. 03901740 A, B & C DERIVATIVES LTD. Active Private Limited Company Inc. 4 Jan 2000 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House