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Tscl Projects Limited

NI036906

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, BT28 1TP
Incorporated 10/09/1999

Previously known as

The Sprucefield Centre Limited · until 17/10/2022
Sprucefield Regional Centre Limited · until 29/05/2002
Sss Estates Limited · until 08/01/2001
Bearna Limited · until 13/10/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Samuel James Harris

director · Since 14/08/2001

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 42 other boards

Mr Ian James Maccorkell

director · Since 14/10/2013

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 19 other boards

Samuel James Harris

director · Since 14/08/2001

British · Northern Ireland · Age 75

Ian James Maccorkell

director · Since 14/10/2013

British · Northern Ireland · Age 62

Former

Dorothy May Kane

director · Resigned 04/10/1999

Eleanor Shirley Mcneill

director · Resigned 04/10/1999

Ronald Stephen Barrott

director · Resigned 15/08/2001

John Campbell Shaw

director · Resigned 06/04/2005

William Henry Evans

director · Resigned 17/06/2005

James Don Blair

secretary · Resigned 20/06/2005

James Don Blair

director · Resigned 20/06/2005

Robert William Maclean

secretary · Resigned 31/07/2005

Kenneth Alan Cook

secretary · Resigned 03/10/2006

James Myrvan Snoddon

director · Resigned 13/02/2009

Michael Joseph Gutman

director · Resigned 14/10/2013

Peter Howard Miller

director · Resigned 14/10/2013

Leon Shelley

secretary · Resigned 14/10/2013

Philip Simon Slavin

director · Resigned 14/10/2013

Brian Snoddon

director · Resigned 08/09/2019

Cheryl Victoria Jenkins

director · Resigned 11/03/2021

Persons with Significant Control

Wef Sprucefield Resources No.1 Ltd

75–100% shares
voting-rights-75-to-100-percent-as-trust

8-10, Longstone Street, Lisburn, BT28 1TP

Reg: Ni619508 · Registrar Of Companies (Northern Ireland) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GOVERNOR & CO. BOI

Created 21/07/2004Registered 06/08/2004Satisfied 22/03/2021
charge
satisfied

GOVERNOR & CO. BOI

Created 21/07/2004Registered 05/08/2004Satisfied 22/03/2021
charge
satisfied

BANK OF IRELAND

Created 04/11/2002Registered 19/11/2002Satisfied 22/03/2021
charge
satisfied

BANK OF IRELAND

Created 04/10/2002Registered 11/10/2002Satisfied 22/03/2021
charge
satisfied

BANK OF IRELAND

Created 30/09/2002Registered 06/09/2002Satisfied 22/03/2021
charge
satisfied

BANK OF IRELAND

Created 02/09/2002Registered 06/09/2002Satisfied 22/03/2021

Change History

officer appointedHARRIS, Samuel James
2026-07-27
officer appointedMACCORKELL, Ian James
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12nd Floor Garvey Studios
2026-07-27

2ND FLOOR GARVEY STUDIOS

post townLisburn
2026-07-27

LISBURN