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Tdi Body Jewellery Ltd

SC178067

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 11 Upper, Rankine House, 100 Borron Street, Glasgow, G4 9XG
Incorporated 18/08/1997

Previously known as

Thai Direct Imports Limited · until 03/10/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

46480
Wholesale of watches and jewellery

Officers

Mr John Kenneth Paterson

director · Since 15/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Campbell John Ure

director · Since 15/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

John Kenneth Paterson

director · Since 15/07/2025

British · Scotland · Age 57

Campbell John Ure

director · Since 15/07/2025

British · Scotland · Age 52

Former

Stephen Mabbott

nominee director · Resigned 18/08/1997

Brian Reid

nominee secretary · Resigned 18/08/1997

Dawn Elizabeth Forrest

director · Resigned 30/03/1998

Angus Alexander Forrest

director · Resigned 28/08/1998

Andrew Michael Forrest

director · Resigned 20/05/2005

Dawn Elizabeth Forrest

secretary · Resigned 15/07/2025

David John Forrest

director · Resigned 15/07/2025

Dawn Elizabeth Forrest

director · Resigned 15/07/2025

Persons with Significant Control

Tdi Jewellery Holdings Ltd

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

Rankine House, Unit 11 Upper, Glasgow, G4 9XG

Reg: Sc834101 · Companies House · Private Limited Company

Notified 15/07/2025

Former PSCs

Mr David John Forrest

Ceased 15/07/2025

Mrs Dawn Elizabeth Forrest

Ceased 15/07/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 22/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2000Registered 10/05/2000Satisfied 12/10/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 11 Upper, Rankine House
2026-06-12

UNIT 11 UPPER, RANKINE HOUSE

post townGlasgow
2026-06-12

GLASGOW

officer appointedPATERSON, John Kenneth
2026-06-12
officer appointedURE, Campbell John
2026-06-12