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T. & R. O'Brien Limited

SC043750

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

280 Kinfauns Drive, Glasgow, G15 7AR
Incorporated 26/07/1966

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

James Patrick Docherty

director · Resigned 20/03/1998

James Patrick Docherty

secretary · Resigned 20/03/1998

Anthony James Docherty

director · Resigned 20/03/1998

Bridget Docherty

director · Resigned 20/03/1998

Michael Colin Docherty

director · Resigned 20/03/1998

Martin Barry Hyman

secretary · Resigned 25/03/1999

Michael Kinloch Mccollum

director · Resigned 08/09/1999

Michael Kinloch Mccollum

secretary · Resigned 08/09/1999

Philippe William Claude Lerouge

director · Resigned 10/02/2002

Robert Douglas Williamson

secretary · Resigned 16/04/2004

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Dignity Services

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2894910 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2013Registered 09/08/2013
charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 17/04/2003Registered 01/05/2003
charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 17/04/2003Registered 01/05/2003
charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 17/04/2003Registered 22/04/2003
charge
outstanding

J. P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 11/04/2003Registered 17/04/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/1992Registered 21/10/1992Satisfied 18/03/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/1990Registered 26/06/1990Satisfied 18/03/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/02/1979Registered 27/02/1979Satisfied 18/03/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/10/1966Registered 17/10/1966Satisfied 10/06/2002

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1280 Kinfauns Drive
2026-06-06

280 KINFAUNS DRIVE

post townGlasgow
2026-06-06

GLASGOW

officer appointedBYNG-THORNE, Zillah Ellen
2026-06-06
officer appointedTATE, Emily Sarah
2026-06-06