Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Thomas Franks Scotland Limited
- Incorporated
- 9 May 2024 (2 years)
- Industry
- Other food services (56290)
- Directors
- John Fleming
- Owned by
- Thomas Franks Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Shepherd & Wedderburn LLP9 Haymarket SquareEdinburghEH3 8FY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Fleming, John
Director · Appointed 1 February 2026
Scottish
Born May 1988 (38)
British
Born August 1987 (39)
Director · Appointed 9 May 2024
British
Born May 1970 (56)
Shepherd, Blain
Director · Appointed 9 May 2024
British
Born September 1989 (37)
Officer history (1 former)
1 February 2026
Appointed Fleming, John as Director
1 February 2026
29 January 2026
9 May 2024
9 May 2024
Appointed Shepherd, Blain as Director
9 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Franks Limited
Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Thomas Franks Scotland Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
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