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Tag Games Limited

SC300618

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

Unit6a The Vision Building, Greenmarket, Dundee, DD1 4QB
Incorporated 11/04/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Sol Roy Rosenthal

director · Since 03/04/2023

American · United States · Age 48

Michael Min Ho Kim

director · Since 03/04/2023

American · United States · Age 44

Philip Everett Hardin

director · Since 12/12/2025

American · United States · Age 51

Former

William Dobbie

director · Resigned 27/08/2019

Robert Andrew Henning

secretary · Resigned 03/04/2023

Paul Johnathan Farley

director · Resigned 03/04/2023

Scott Duncan Downie

director · Resigned 03/04/2023

Mbm Secretarial Services Limited

corporate secretary · Resigned 03/04/2023

Marc Williamson

director · Resigned 17/03/2025

Persons with Significant Control

Former PSCs

Mr Paul Farley

Ceased 22/03/2021

Mr Robert Henning

Ceased 22/03/2021

William Dobbie

Ceased 22/03/2021

Charges1 outstanding

Charge
outstanding

EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)

Created 24/01/2017Registered 25/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2006Registered 27/06/2006Satisfied 29/12/2020

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Unit6a The Vision Building
2026-06-07

UNIT6A THE VISION BUILDING

post town → Dundee
2026-06-07

DUNDEE

officer appointed → HARDIN, Philip Everett
2026-06-07
officer appointed → KIM, Michael Min Ho
2026-06-07
officer appointed → ROSENTHAL, Sol Roy
2026-06-07