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Tcs (Milngavie) Limited

06391627

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 05/10/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Edward Max Ziff

director · Since 09/10/2007

British · United Kingdom · Age 66

Benjamin Ziff

director · Since 17/09/2015

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tcs Freehold Investments Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 3684812 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 02/01/2018Satisfied 14/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016Satisfied 14/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2014Registered 15/08/2014Satisfied 19/01/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007Satisfied 23/08/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2007Registered 31/10/2007Satisfied 19/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2007Registered 26/10/2007Satisfied 19/01/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Town Centre House
2026-06-05

TOWN CENTRE HOUSE

post townLeeds
2026-06-05

LEEDS