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Thr Number 50 Limited

SC155229

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

First Floor Glendevon House, Castle Business Park, Stirling, FK9 4TZ
Incorporated 04/01/1995

Previously known as

Lindemann Properties Limited · until 19/06/2026
Lindemann Healthcare Limited · until 26/02/2025
Lindemann Health Care Limited · until 04/07/2011
Lindemann Properties Limited · until 04/07/2011

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Andrew Stewart Brown

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

John Marcus Flannelly

director · Since 28/11/2025

IRISH · SCOTLAND · Age 50

Mr James Kenneth Mackenzie

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 51 other boards

Kenneth Macangus Mackenzie

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 76

Target Fund Managers Limited

secretary · Since 28/11/2025

Also on 63 other boards

Kenneth Macangus Mackenzie

director · Since 28/11/2025

British · Scotland · Age 76

Target Fund Managers Limited

corporate secretary · Since 28/11/2025

Reg: SC548164

Also on 63 other boards

Andrew Stewart Brown

director · Since 28/11/2025

British · United Kingdom · Age 61

John Marcus Flannelly

director · Since 28/11/2025

Irish · Scotland · Age 50

James Kenneth Mackenzie

director · Since 28/11/2025

British · United Kingdom · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/01/1995

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/01/1995

Ronald Rutherford Black

director · Resigned 01/05/2006

Jody Black

director · Resigned 12/01/2007

Jody Black

director · Resigned 22/03/2019

Susan Black

secretary · Resigned 12/11/2025

Susan Black

director · Resigned 12/11/2025

Sean Black

director · Resigned 28/11/2025

Persons with Significant Control

Tdi Care Holdings Ltd

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

First Floor Glendevon House, Castle Business Park, Stirling, FK9 4TZ

Reg: Sc827038 · Register Of Companies · Private Limited Company

Notified 29/10/2024

Thr Number 49 Limited

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

First Floor Glendevon House, Castle Business Park, Stirling, FK9 4TZ

Reg: Sc827038 · Register Of Companies · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Sean Black

Ceased 29/10/2024

Mr Jody Black

Ceased 22/03/2019

Mr Ronald Rutherford Black

Ceased 22/03/2019

Charges3 outstanding

A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 17/07/2026
A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 10/07/2026
A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 26/06/2026Registered 09/07/2026

Change History

officer appointedTARGET FUND MANAGERS LIMITED
2026-07-24
officer appointedBROWN, Andrew Stewart
2026-07-24
officer appointedFLANNELLY, John Marcus
2026-07-24
officer appointedMACKENZIE, James Kenneth
2026-07-24
officer appointedMACKENZIE, Kenneth Macangus
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1First Floor Glendevon House
2026-07-24

FIRST FLOOR GLENDEVON HOUSE

post townStirling
2026-07-24

STIRLING