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Tlc Housing Maintenance Limited

SC281104

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

74 Huntly Street, Aberdeen, AB10 1TD
Incorporated 04/03/2005

Previously known as

Sirius Housing Group Limited · until 15/12/2016
Kirkgate Homes Limited · until 22/06/2011
Hms (603) Limited · until 22/08/2005

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43320
Joinery installation
43341
Painting

Officers

Mr Malcolm Mcneil

secretary · Since 01/07/2010

Mr Ross William Watt

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Stuart Alexander Moggach

director · Since 11/03/2024

HEAD OF CUSTOMER SERVICE (CALA HOMES (NO

BRITISH · SCOTLAND · Age 53

Mr Dave Thomson

director · Since 27/08/2024

HEAD OF SERVICE, LOCAL AUTHORITY

BRITISH · SCOTLAND · Age 58

Mrs Fiona Marie Smith

director · Since 28/02/2025

SELF-EMPLOYED

SCOTTISH · SCOTLAND · Age 41

Also on 3 other boards

Mr Robin John Mackinlay

director · Since 12/02/2026

SCOTTISH · SCOTLAND · Age 62

Mr Adam Clarke

director · Since 06/05/2026

BRITISH · SCOTLAND · Age 42

Malcolm Mcneil

secretary · Since 01/07/2010

Craig Watson Stirrat

director · Since 29/07/2021

British · Scotland · Age 67

Ross William Watt

director · Since 24/05/2022

British · Scotland · Age 44

Stuart Alexander Moggach

director · Since 11/03/2024

British · Scotland · Age 53

Dave Thomson

director · Since 27/08/2024

British · Scotland · Age 58

Fiona Marie Smith

director · Since 28/02/2025

Scottish · Scotland · Age 41

Robin John Mackinlay

director · Since 12/02/2026

Scottish · Scotland · Age 62

Adam Clarke

director · Since 06/05/2026

British · Scotland · Age 42

Former

Hms Secretaries Limited

corporate nominee director · Resigned 16/11/2005

Hms Secretaries Limited

corporate nominee secretary · Resigned 16/11/2005

Hms Directors Limited

corporate nominee director · Resigned 16/11/2005

Alan James Moat

secretary · Resigned 30/06/2010

William Alexander Mckimmie

director · Resigned 10/12/2013

David Alexander Halliday

director · Resigned 05/12/2017

Ursula Mary Boyle

director · Resigned 25/09/2018

Peter Alexander Kennedy

director · Resigned 29/07/2019

Neil Clapperton

director · Resigned 30/06/2021

Mark Masson

director · Resigned 06/07/2021

Diane Elisabeth Stephen

director · Resigned 26/04/2023

Mark Masson

director · Resigned 06/07/2023

James Beattie Cargill

director · Resigned 09/08/2024

Jan Gordon

director · Resigned 25/09/2024

William Edward Innes

director · Resigned 21/08/2025

Mr Craig Watson Stirrat

director · Resigned 31/08/2026

PSC Statements

no individual or entity with signficant control· 12/03/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line174 Huntly Street
2026-08-28

74 HUNTLY STREET

officer appointedMCNEIL, Malcolm
2026-08-28
officer appointedCLARKE, Adam
2026-08-28
officer appointedMACKINLAY, Robin John
2026-08-28
officer appointedMOGGACH, Stuart Alexander
2026-08-28
officer appointedSMITH, Fiona Marie
2026-08-28
officer appointedSTIRRAT, Craig Watson
2026-08-28
officer appointedTHOMSON, Dave
2026-08-28
officer appointedWATT, Ross William
2026-08-28

Filing History90 filings

Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Accounts filed

accounts with accounts type small

27/08/202522 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20243 pages · PDF
Director resigned

termination director company with name termination date

25/08/20241 page · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202322 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director resigned

termination director company with name termination date

10/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/09/202222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202122 pages · PDF
Director appointed

appoint person director company with name date

29/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/09/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director details changed

change person director company with change date

06/12/20192 pages · PDF
Director resigned

termination director company with name termination date

30/11/20191 page · PDF
Accounts filed

accounts with accounts type small

17/09/201919 pages · PDF
Director appointed

appoint person director company with name date

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Director appointed

appoint person director company with name date

14/03/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Accounts filed

accounts with accounts type small

26/09/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20183 pages · PDF
Director appointed

appoint person director company with name date

22/02/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Accounts filed

accounts with accounts type small

08/11/201716 pages · PDF
RP04CS01

legacy

22/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20172 pages · PDF
Director details changed

change person director company with change date

25/01/20172 pages · PDF
RESOLUTIONS

resolution

15/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20144 pages · PDF
Director resigned

termination director company with name

12/12/20131 page · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20112 pages · PDF
CERTNM

certificate change of name company

22/06/20113 pages · PDF
NM06

change of name request comments

22/06/20112 pages · PDF
RESOLUTIONS

resolution

22/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20114 pages · PDF
TM02

termination secretary company with name

31/03/20111 page · PDF
AP03

appoint person secretary company with name

31/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20104 pages · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20091 page · PDF
363a

legacy

08/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20081 page · PDF
363a

legacy

08/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20071 page · PDF
363a

legacy

12/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20061 page · PDF
363s

legacy

27/03/20066 pages · PDF
287

legacy

25/11/20051 page · PDF
288b

legacy

25/11/20051 page · PDF
288b

legacy

25/11/20051 page · PDF
288b

legacy

25/11/20051 page · PDF
288a

legacy

25/11/20052 pages · PDF
288a

legacy

25/11/20052 pages · PDF
CERTNM

certificate change of name company

22/08/20052 pages · PDF
RESOLUTIONS

resolution

22/08/2005PDF
RESOLUTIONS

resolution

22/08/2005PDF
RESOLUTIONS

resolution

22/08/20051 page · PDF
Incorporated

incorporation company

04/03/200522 pages · PDF