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Tayhausen Limited

SC070700

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

42 Dudhope Crescent Road, Dundee, DD1 5RR
Incorporated 20/02/1980

Previously known as

Tayside Housing Development Limited · until 08/02/1995

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gordon Graeme Robbie

director · Since 01/01/1995

British · Scotland · Age 72

Kathleen Elizabeth Robbie

director · Since 20/08/2003

British · Scotland · Age 73

Former

Hamish Robbie

director · Resigned 31/07/1989

Kathleen Robbie

director · Resigned 01/03/1995

Brian Murray Cruickshank

director · Resigned 20/08/2003

Christopher David Douglas Robbie

director · Resigned 31/12/2010

Graeme Robbie

secretary · Resigned 20/05/2025

Persons with Significant Control

Mr Gordon Graeme Robbie

25–50% shares
25–50% votes

British · Scotland · Age 72

Bucklers House, Kellas, Broughty Ferry, Dundee, DD5 3PD

Notified 06/04/2016

Mrs Kathleen Elizabeth Robbie

25–50% shares
25–50% votes

British · Scotland · Age 73

Bucklers House, Kellas, Broughty Ferry, Dundee, DD5 3PD

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 26/02/2008Registered 29/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2004Registered 29/05/2004Satisfied 24/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2003Registered 11/12/2003Satisfied 21/03/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2003Registered 06/12/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2003Registered 19/11/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 01/11/1996Satisfied 26/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1996Registered 11/10/1996Satisfied 26/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1996Registered 08/03/1996Satisfied 15/05/2002
charge
satisfied

JOHN MADDEN BENNETT

Created 28/08/1992Registered 10/09/1992Satisfied 17/12/1993
charge
satisfied

JOHN MADDEN BENNETT

Created 23/07/1992Registered 04/08/1992Satisfied 17/12/1993
charge
satisfied

JOHN MADDEN BENNETT

Created 23/01/1992Registered 31/01/1992Satisfied 17/12/1993
charge
satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 20/11/1986Registered 05/12/1986Satisfied 27/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1985Registered 29/01/1985Satisfied 27/03/1996
charge
satisfied

CITY AND COUNTY HOUSE PURCHASE COMPANY LTD

Created 28/08/1984Registered 18/09/1984Satisfied 27/03/1996
charge
satisfied

FERGUS NISBET DAVIE

Created 26/11/1982Registered 03/12/1982Satisfied 10/02/1984
charge
satisfied

W.M.MANN & CO. (INVESTMENTS) LTD

Created 04/02/1982Registered 12/02/1982Satisfied 27/03/1996
charge
satisfied

W.M.MANN & CO (INVESTMENTS) LTD

Created 15/12/1981Registered 24/12/1981Satisfied 27/03/1996
charge
satisfied

W.M.MANN & CO. (INVESTMENTS) LTD

Created 16/12/1981Registered 24/12/1981Satisfied 27/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1981Registered 26/11/1981Satisfied 27/03/1996
charge
satisfied

THE CITY OF DUNDEE, DISTRICT COUNCIL

Created 31/08/1981Registered 14/09/1981Satisfied 27/03/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1981Registered 06/03/1981Satisfied 18/01/1988

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line142 Dudhope Crescent Road
2026-06-06

42 DUDHOPE CRESCENT ROAD

post townDundee
2026-06-06

DUNDEE

officer appointedROBBIE, Gordon Graeme
2026-06-06
officer appointedROBBIE, Kathleen Elizabeth
2026-06-06