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Lindemann Properties Limited

SC155229

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FIRST FLOOR GLENDEVON HOUSE, STIRLING, FK9 4TZ
Incorporated 04/01/1995

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

Target Fund Managers Limited

secretary · Since 28/11/2025

Also on 63 other boards

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

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

Former PSCs

Mr Sean Black

Ceased 29/10/2024

Mr Jody Black

Ceased 22/03/2019

Mr Ronald Rutherford Black

Ceased 22/03/2019

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 05/12/2014Registered 12/12/2014Satisfied 21/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2006Registered 28/06/2006Satisfied 27/11/2014