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T D B Properties Limited

SC195376

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4/5 Turnberry House 175 West George Street, Glasgow, G2 2LB
Incorporated 19/04/1999

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Roderick Mclean Cuthbertson

director · Since 19/04/1999

British · Scotland · Age 64

Lindsay Ann Blacker

secretary · Since 25/09/2006

British

Caoimhe Joyce Cuthbertson

director · Since 23/07/2024

British · England · Age 27

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 19/04/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 19/04/1999

Jennifer Cuthbertson

director · Resigned 25/09/2006

Jennifer Cuthbertson

secretary · Resigned 25/09/2006

Kenneth Cuthbertson

director · Resigned 07/12/2021

Persons with Significant Control

Mr Roderick Mclean Cuthbertson

25–50% shares
25–50% votes

British · Scotland · Age 64

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 20/04/2016

Miss Caoimhe Joyce Cuthbertson

50–75% shares
50–75% votes
Appoint directors

British · England · Age 27

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 23/07/2024

Former PSCs

Mr Kenneth Cuthbertson

Ceased 07/12/2021

Charges6 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/01/2022Registered 14/01/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/01/2022Registered 14/01/2022
charge
outstanding

MORTGAGE TRUST LIMITED

Created 08/10/2008Registered 16/10/2008
charge
outstanding

MORTGAGE TRUST LIMITED

Created 17/09/2008Registered 26/09/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2000Registered 17/01/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line14/5 Turnberry House 175 West George Street
2026-06-06

4/5 TURNBERRY HOUSE

post townGlasgow
2026-06-06

GLASGOW

officer appointedBLACKER, Lindsay Ann
2026-06-06
officer appointedCUTHBERTSON, Caoimhe Joyce
2026-06-06
officer appointedCUTHBERTSON, Roderick Mclean
2026-06-06