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Tc Nominees (No. 3) Limited

SC177485

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 23/07/1997

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

82990
Other business support service activities

Officers

David Cameron Ogilvy

director · Since 05/05/2003

British · United Kingdom · Age 62

Alexander Kenneth Garden

director · Since 01/04/2007

British · United Kingdom · Age 52

Gavin Graham Robert Mcewan

director · Since 01/04/2010

British · Scotland · Age 53

Grierson Robert Dunlop

director · Since 01/04/2010

British · United Kingdom · Age 52

Gillian Crandles

director · Since 01/04/2010

British · United Kingdom · Age 54

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/07/2012

Reg: SC396460

Kenneth George Macdonald

director · Since 01/04/2020

British · Scotland · Age 53

Peter Southern Littlefield

director · Since 10/03/2026

British · United Kingdom · Age 51

Paul Macaulay

director · Since 10/03/2026

British · Scotland · Age 45

Donald Frank Glendinning Macleod

director · Since 10/03/2026

British,Canadian · United Kingdom · Age 43

Peter James Murrin

director · Since 10/03/2026

British · Scotland · Age 47

Lindsey Ann Ogilvie

director · Since 10/03/2026

British · United Kingdom · Age 48

Alistair Rushworth

director · Since 10/03/2026

British · Scotland · Age 41

John Christopher Phelps Sheldon

director · Since 10/03/2026

British · United Kingdom · Age 47

Donald William Simpson

director · Since 10/03/2026

British · United Kingdom · Age 52

Murray Duncan Soutar

director · Since 10/03/2026

British · Scotland · Age 45

Alix Elizabeth Storrie

director · Since 10/03/2026

British · Scotland · Age 46

Alice Shirley Warne

director · Since 10/03/2026

British · Scotland · Age 38

Jennifer Younger

director · Since 10/03/2026

British · Scotland · Age 46

Simran Kaur Panesar-Saggu

director · Since 10/03/2026

British · Scotland · Age 42

Richard Douglas-Home

director · Since 10/03/2026

British · Scotland · Age 43

Tom Duguid

director · Since 10/03/2026

British · Scotland · Age 47

Graeme Gass

director · Since 10/03/2026

British · Scotland · Age 42

Sarah Victoria Jackson

director · Since 10/03/2026

British · Scotland · Age 42

Louise Margaret Johnston

director · Since 10/03/2026

British · Scotland · Age 45

Michael Anthony Kane

director · Since 10/03/2026

British · United Kingdom · Age 55

Former

Alison Jane Paul

director · Resigned 01/04/2015

Douglas Andrew Connell

director · Resigned 30/06/2015

Alexander Rentoul Montgomery

director · Resigned 21/09/2015

Robin David Fulton

director · Resigned 30/06/2016

Heather Thompson

director · Resigned 31/03/2017

Adam Richard Gillingham

director · Resigned 31/03/2018

Alasdair John Loudon

director · Resigned 28/03/2019

Simon Aeneas Mackintosh

director · Resigned 28/06/2019

Jonathan Mark Robertson

director · Resigned 14/06/2024

Ian Robert Clark

director · Resigned 31/03/2025

Niall Stringer

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Turcan Connell

Ceased 02/07/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-06-07

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-06-07

EDINBURGH