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Tayside Solicitors Property Centre Limited

SC279746

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Whitehall Crescent, Dundee, DD1 4AR
Incorporated 10/02/2005

Previously known as

Castlelaw (No.563) Limited · until 15/03/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

73110
Advertising agencies

Officers

Michael Andrew Brown

director · Since 13/05/2005

British · Scotland · Age 74

Robert James Gair Couston

director · Since 13/05/2005

Scottish · Scotland · Age 67

Barry George Dewar

director · Since 21/06/2022

Scottish · Scotland · Age 43

Christopher John Todd

director · Since 18/10/2022

British · Scotland · Age 44

Lindsay Duncan Gunn Darroch

director · Since 01/04/2023

British · Scotland · Age 55

Peter Gordon Ryder

director · Since 01/11/2023

British · Scotland · Age 60

Former

Thorntons Ws

corporate secretary · Resigned 14/05/2005

Iain Henderson Hutcheson

director · Resigned 14/05/2005

James Kinross Paton

director · Resigned 31/12/2009

Philip Cameron Scott

secretary · Resigned 30/06/2011

Philip Cameron Scott

director · Resigned 30/06/2011

Eileen Agnes Matthew

director · Resigned 25/08/2014

John Derek Duncan

director · Resigned 06/07/2015

Lindsay Duncan Gunn Darroch

director · Resigned 12/07/2019

Alistair Graham Napier

director · Resigned 31/10/2021

Alan John Baillie

director · Resigned 31/10/2022

Hugh Derek Mckay

director · Resigned 19/09/2023

Kenneth William Thomson

director · Resigned 19/09/2023

Brian Marnoch

director · Resigned 07/06/2024

Persons with Significant Control

Tspc Holdings Limited

75–100% shares

11, Whitehall Crescent, Dundee, DD1 4AR

Reg: Sc279747 · Scotland · Private Company Limited By Shares

Notified 01/03/2018

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 19/01/2006

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line111 Whitehall Crescent
2026-06-05

11 WHITEHALL CRESCENT

post townDundee
2026-06-05

DUNDEE

officer appointedBROWN, Michael Andrew
2026-06-05
officer appointedCOUSTON, Robert James Gair
2026-06-05
officer appointedDARROCH, Lindsay Duncan Gunn
2026-06-05
officer appointedDEWAR, Barry George
2026-06-05
officer appointedRYDER, Peter Gordon
2026-06-05
officer appointedTODD, Christopher John
2026-06-05