THE TWEEDDALE PRESS LIMITED
EDINBURGH


Company number SC020984
Status Active
Incorporation Date 27 April 1939
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Register(s) moved to registered inspection location 108 Holyrood Road Edinburgh EH8 8AS; Full accounts made up to 2 January 2016. The most likely internet sites of THE TWEEDDALE PRESS LIMITED are www.thetweeddalepress.co.uk, and www.the-tweeddale-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The Tweeddale Press Limited is a Private Limited Company. The company registration number is SC020984. The Tweeddale Press Limited has been working since 27 April 1939. The present status of the company is Active. The registered address of The Tweeddale Press Limited is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh Eh4 2hs. . MCCALL, Peter Michael is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary DUDGEON, Edward has been resigned. Secretary SIMMONS, John Edward has been resigned. Secretary SMAIL, John Daniel Richardson has been resigned. Secretary SPEIGHT, Arthur John Peter has been resigned. Director ANDREW, James Houston has been resigned. Director ARMSTRONG, Anthony Bowes has been resigned. Director BIRKETT, Stuart James has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROTHERSTON, Richard has been resigned. Director CASKIE, David Baird has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director DOWNIE, George Waddell has been resigned. Director DUDGEON, Edward has been resigned. Director FRY, John Anthony has been resigned. Director MCINTYRE, Keith William has been resigned. Director MCPHERSON, Stuart has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director PLEWS, Alan Stephen has been resigned. Director RICHARDSON, John Daniel has been resigned. Director SMAIL, Derek James Richardson has been resigned. Director SMAIL, Dorothy Margaret has been resigned. Director SMAIL, James Ingram Miles has been resigned. Director SMAIL, John Daniel Richardson has been resigned. Director WALLACE, David Forster has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter Michael
Appointed Date: 01 July 2011
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
DUDGEON, Edward
Resigned: 11 May 1992
Appointed Date: 15 September 1989
Secretary
SIMMONS, John Edward
Resigned: 30 June 2011
Appointed Date: 01 January 1994
Secretary
SMAIL, John Daniel Richardson
Resigned: 31 December 1993
Appointed Date: 11 May 1992
Secretary
SPEIGHT, Arthur John Peter
Resigned: 15 September 1989
Director
ANDREW, James Houston
Resigned: 17 December 1999
70 years old
Director
ARMSTRONG, Anthony Bowes
Resigned: 08 May 1992
Appointed Date: 12 April 1990
86 years old
Director
BIRKETT, Stuart James
Resigned: 31 January 2006
Appointed Date: 09 May 2002
61 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 22 December 1999
78 years old
Director
BROTHERSTON, Richard
Resigned: 17 December 1999
77 years old
Director
CASKIE, David Baird
Resigned: 31 March 2012
Appointed Date: 22 December 1999
62 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 22 December 1999
81 years old
Director
DOWNIE, George Waddell
Resigned: 17 December 1999
Appointed Date: 08 May 1992
86 years old
Director
DUDGEON, Edward
Resigned: 11 May 1992
Appointed Date: 15 September 1989
91 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
MCINTYRE, Keith William
Resigned: 16 March 2009
Appointed Date: 02 May 2006
63 years old
Director
MCPHERSON, Stuart
Resigned: 31 March 2006
Appointed Date: 22 December 1999
78 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
PLEWS, Alan Stephen
Resigned: 31 December 2015
Appointed Date: 01 August 2015
66 years old
Director
RICHARDSON, John Daniel
Resigned: 22 December 1999
Appointed Date: 11 November 1988
72 years old
Director
SMAIL, Derek James Richardson
Resigned: 22 December 1999
76 years old
Director
SMAIL, Dorothy Margaret
Resigned: 30 September 1999
102 years old
Director
SMAIL, James Ingram Miles
Resigned: 27 June 1995
104 years old
Director
SMAIL, John Daniel Richardson
Resigned: 01 January 1994
72 years old
Director
WALLACE, David Forster
Resigned: 28 May 1993
80 years old

Persons With Significant Control

Johnston Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE TWEEDDALE PRESS LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Register(s) moved to registered inspection location 108 Holyrood Road Edinburgh EH8 8AS
20 Jul 2016
Full accounts made up to 2 January 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 96,525
12 Jan 2016
Termination of appointment of Alan Stephen Plews as a director on 31 December 2015
...
... and 136 more events
02 Apr 1987
Full accounts made up to 30 June 1986
08 Jan 1987
Return made up to 19/12/86; full list of members
16 Dec 1986
New director appointed
07 Feb 1957
Company name changed\certificate issued on 07/02/57
28 Apr 1939
Incorporation

THE TWEEDDALE PRESS LIMITED Charges

23 June 2014
Charge code SC02 0984 0016
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All material real property owned by the chargor on the date…
16 June 2014
Charge code SC02 0984 0015
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent
Description: Contains floating charge…
25 September 2009
Deed of accession
Delivered: 6 October 2009
Status: Satisfied on 24 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hermitage selkirk.
12 September 1986
Mortgage
Delivered: 24 September 1986
Status: Satisfied on 22 November 1999
Persons entitled: Northern Rock Building Society
Description: 13 thomson gate tweedmonte.
28 August 1979
Standard security
Delivered: 30 August 1979
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop and dwellinghouse forming numbers 1 & 3 easter street…
15 August 1979
Legal charge
Delivered: 21 August 1979
Status: Satisfied on 7 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects in boarding school yard, berwick upon tweed.
15 August 1979
Legal charge
Delivered: 21 August 1979
Status: Satisfied on 7 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94/94A marygate, berwick upon tweed.
15 August 1979
Legal charge
Delivered: 21 August 1979
Status: Satisfied on 21 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kuri cottages, scremerston, berwick upon tweed.
16 May 1979
Standard security
Delivered: 25 May 1979
Status: Satisfied on 22 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51 high street selkirk.
16 May 1979
Standard security
Delivered: 25 May 1979
Status: Satisfied on 22 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 high street, selkirk.
16 May 1979
Standard security
Delivered: 25 May 1979
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 bridge street, kelso, roxburgh.
16 May 1979
Standard security
Delivered: 25 May 1979
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northmost shop at 33 high street, jedburgh. County of…
29 January 1979
Bond & floating charge
Delivered: 2 February 1979
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 December 1976
Legal charge
Delivered: 7 December 1976
Status: Satisfied on 21 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property "weimate", east old berwick upon tweed.
5 March 1976
G r s roxburgh standard security
Delivered: 8 March 1976
Status: Satisfied on 22 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & store at 8 buccleuch st., Hawick.

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