Register entry · No. SC352608
THORNLEA TRADING COMPANY LTD.
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2026 (219 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 17 Dec 2025 (323 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £3,103: it owed more than it owned.
Accounts to 30 Jun 2024 · See it · What this means
The other 10 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
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
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Dec 2008 (17 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2 WHINHILL ROAD, BANFF, ABERDEENSHIRE, AB45 1BX
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
-
Accounts
- Next due
- 31 Mar 2026 · OVERDUE
- Last made up to
- 30 Jun 2024
- Type
- DORMANT
-
Confirmation statement
- Next due
- 17 Dec 2025 · OVERDUE
- Last made up to
- 3 Dec 2024
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- THORNLEA TRADING COMPANY LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2024 (3 months) | not published | not published | — | £-3,103 | — |
| 31 Mar 2024 | not published | not published | — | £-3,103 | — |
| 31 Mar 2023 | not published | not published | — | £-3,103 | — |
| 31 Mar 2022 | not published | not published | £5,420 | £13 | 2 |
| 31 Mar 2021 | not published | not published | — | £14,781 | 2 |
| 31 Mar 2020 | not published | not published | — | £52,985 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Mogens Gale | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1962 | British · Scotland |
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 THORNLEA TRADING COMPANY LTD. still trading?
The register shows THORNLEA TRADING COMPANY LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does THORNLEA TRADING COMPANY LTD. do?
It files the industry code 96090 (Other service activities n.e.c.).
When was THORNLEA TRADING COMPANY LTD. set up?
It was incorporated on 16 December 2008.
When are THORNLEA TRADING COMPANY LTD.'s accounts due?
They were due on 31 March 2026 and are overdue. The last accounts were made up to 30 June 2024.
When is THORNLEA TRADING COMPANY LTD.'s next confirmation statement due?
It was due on 17 December 2025 and is overdue.
Similar companies
Same industry code (96090), active, set up around the same time. More in this industry →
- 06781441 AEMEL CONSULTING LIMITED Active 96090 · Other service activities n.e.c.
- 06781399 ENTREPRENEURGROUNDWORKGUIDE GROUP UK LTD Active 82990 · Other business support service activities n.e.c.
- 06781564 SCORPIO 3D LIMITED Active 96090 · Other service activities n.e.c.
- 06781260 MACK 1 SOLUTIONS LIMITED Active 96090 · Other service activities n.e.c.
- 06781106 THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED Active 94910 · Activities of religious organizations
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House