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Tc Family Office Limited

SC224076

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 09/10/2001

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

82990
Other business support service activities

Officers

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/09/2012

Reg: SC396460

Gillian Crandles

director · Since 10/03/2026

British · United Kingdom · Age 54

Richard Douglas-Home

director · Since 10/03/2026

British · Scotland · Age 43

Tom Duguid

director · Since 10/03/2026

British · Scotland · Age 47

Grierson Robert Dunlop

director · Since 10/03/2026

British · United Kingdom · Age 52

Alexander Kenneth Garden

director · Since 10/03/2026

British · United Kingdom · Age 52

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

Peter Southern Littlefield

director · Since 10/03/2026

British · United Kingdom · Age 51

Paul Macaulay

director · Since 10/03/2026

British · Scotland · Age 45

Kenneth George Macdonald

director · Since 10/03/2026

British · Scotland · Age 53

Donald Frank Glendinning Macleod

director · Since 10/03/2026

British,Canadian · United Kingdom · Age 42

Gavin Graham Robert Mcewan

director · Since 10/03/2026

British · United Kingdom · Age 52

Lindsey Ann Ogilvie

director · Since 10/03/2026

British · United Kingdom · Age 48

David Cameron Ogilvy

director · Since 10/03/2026

British · United Kingdom · Age 62

Simran Kaur Panesar-Saggu

director · Since 10/03/2026

British · Scotland · Age 42

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

Murray Duncan Soutar

director · Since 10/03/2026

British · Scotland · Age 44

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

Peter James Murrin

director · Since 10/03/2026

British · Scotland · Age 47

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/10/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 09/10/2001

Turcan Connell Ws

corporate secretary · Resigned 01/09/2012

Douglas Andrew Connell

director · Resigned 30/06/2015

Simon Aeneas Mackintosh

director · Resigned 28/06/2019

Niall Stringer

director · Resigned 01/04/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Princes Exchange
2026-06-05

PRINCES EXCHANGE

post townEdinburgh
2026-06-05

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-06-05
officer appointedCRANDLES, Gillian
2026-06-05
officer appointedDOUGLAS-HOME, Richard
2026-06-05
officer appointedDUGUID, Tom
2026-06-05
officer appointedDUNLOP, Grierson Robert
2026-06-05
officer appointedGARDEN, Alexander Kenneth
2026-06-05
officer appointedGASS, Graeme
2026-06-05
officer appointedJACKSON, Sarah Victoria
2026-06-05
officer appointedJOHNSTON, Louise Margaret
2026-06-05
officer appointedKANE, Michael Anthony
2026-06-05
officer appointedLITTLEFIELD, Peter Southern
2026-06-05
officer appointedMACAULAY, Paul
2026-06-05
officer appointedMACDONALD, Kenneth George
2026-06-05
officer appointedMACLEOD, Donald Frank Glendinning
2026-06-05
officer appointedMCEWAN, Gavin Graham Robert
2026-06-05
officer appointedMURRIN, Peter James
2026-06-05