Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Third Wave Coffee Ltd.
- Incorporated
- 19 October 2011 (15 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
British
Born May 1971 (55)
Officer history (4 former)
27 August 2019
30 November 2018
Resigned Wright, Barry Ian as Secretary
30 November 2018
Resigned Wright, Barry Ian as Director
22 December 2017
22 December 2017
Appointed Wright, Barry Ian as Secretary
22 December 2017
Appointed Wright, Barry Ian as Director
22 December 2017
Resigned Hyde, Thomas Andrew as Director
22 December 2017
Resigned Law, David Benjamin as Director
19 October 2011
Appointed Hyde, Thomas Andrew as Director
19 October 2011
Appointed Law, David Benjamin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2017
Has significant influence or control
Limited Company
Reg. no. 04059678
Former controllers (3)
22 December 2017
Ceased Thomas Andrew Hyde — Owns 25–50% of shares
22 December 2017
Ceased David Benjamin Law — Owns 25–50% of shares
22 December 2017
Ceased Brewdog PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 31 May 2026 | Accounts filing |
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