Tc Nominees (No. 5) Limited
SC177488
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
Industry
Officers
director · Since 05/05/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 62
Also on 25 other boards
director · Since 01/04/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
director · Since 01/04/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 15 other boards
director · Since 01/04/2010
SOLICITOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
director · Since 01/04/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 01/04/2020
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 18 other boards
director · Since 10/03/2026
BRITISH,CANADIAN · UNITED KINGDOM · Age 42
Also on 25 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 19 other boards
director · Since 10/03/2026
BRITISH · SCOTLAND · Age 42
Also on 19 other boards
director · Since 10/03/2026
BRITISH · SCOTLAND · Age 45
Also on 20 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 21 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 20 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
director · Since 10/03/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
director · Since 10/03/2026
BRITISH · SCOTLAND · Age 44
Also on 20 other boards
director · Since 10/03/2026
BRITISH · SCOTLAND · Age 46
Also on 23 other boards
director · Since 10/03/2026
BRITISH · SCOTLAND · Age 43
Also on 19 other boards
director · Since 10/03/2026
BRITISH · SCOTLAND · Age 42
Also on 21 other boards
corporate secretary · Since 01/07/2012
Reg: SC396460
Also on 409 other boards
director · Since 10/03/2026
British,Canadian · United Kingdom · Age 42
Former
corporate nominee secretary · Resigned 07/08/1997
director · Resigned 28/11/1997
director · Resigned 01/04/2000
director · Resigned 31/03/2004
director · Resigned 31/03/2009
director · Resigned 30/04/2010
director · Resigned 29/10/2010
director · Resigned 10/02/2012
corporate secretary · Resigned 01/07/2012
director · Resigned 28/03/2013
director · Resigned 01/04/2015
director · Resigned 30/06/2015
director · Resigned 21/09/2015
director · Resigned 30/06/2016
director · Resigned 31/03/2017
director · Resigned 31/03/2018
director · Resigned 28/03/2019
director · Resigned 28/06/2019
director · Resigned 31/03/2024
director · Resigned 31/03/2025
director · Resigned 01/04/2026
Persons with Significant Control
Former PSCs
Turcan Connell
Ceased 02/07/2019
Change History
Active
Private Limited Company
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH