Back to search

Tspc Holdings Limited

SC279747

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

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

Previously known as

Tayside Solicitors Property Centre Holdings Limited · until 21/03/2005
Castlelaw (No.564) 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

70100
Activities of head offices

Officers

Robert James Gair Couston

director · Since 13/05/2005

Scottish · Scotland

Michael Andrew Brown

director · Since 13/05/2005

British · Scotland

Mr Michael Andrew Brown

director · Since 13/05/2005

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Robert James Gair Couston

director · Since 13/05/2005

SOLICITOR

SCOTTISH · SCOTLAND

Also on 5 other boards

Mr Barry George Dewar

director · Since 21/06/2022

SOLICITOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Barry George Dewar

director · Since 21/06/2022

Scottish · Scotland

Christopher John Todd

director · Since 18/10/2022

British · Scotland

Mr Christopher John Todd

director · Since 18/10/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 14 other boards

Lindsay Duncan Gunn Darroch

director · Since 01/04/2023

British · Scotland

Mr Lindsay Duncan Gunn Darroch

director · Since 01/04/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Peter Gordon Ryder

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Peter Gordon Ryder

director · Since 01/11/2023

British · Scotland

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

director · Resigned 30/06/2011

Philip Cameron Scott

secretary · 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

Alan John Baillie

director · Resigned 31/10/2022

Kenneth William Thomson

director · Resigned 19/09/2023

Hugh Derek Mckay

director · Resigned 19/09/2023

Change History

officer appointed → BROWN, Michael Andrew
2026-08-16
officer appointed → COUSTON, Robert James Gair
2026-08-16
officer appointed → DARROCH, Lindsay Duncan Gunn
2026-08-16
officer appointed → DEWAR, Barry George
2026-08-16
officer appointed → RYDER, Peter Gordon
2026-08-16
officer appointed → TODD, Christopher John
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 11 Whitehall Crescent
2026-08-16

11 WHITEHALL CRESCENT

post town → Dundee
2026-08-16

DUNDEE