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Tcp Developments Limited
SC337904
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, G61 3RG
Incorporated 15/02/2008
Previously known as
Capella Developments Limited · until 25/06/2012
Mm&S (5350) Limited · until 14/05/2008
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
41100
Development of building projectsOfficers
Former
Vindex Services Limited
corporate nominee director · Resigned 18/06/2008
Vindex Limited
corporate nominee director · Resigned 18/06/2008
Ian Spiers Quigley
director · Resigned 31/05/2009
Maclay Murray & Spens Llp
corporate nominee secretary · Resigned 31/05/2012
James Patrick Fitzsimons
director · Resigned 31/05/2012
John Alexander Dippie
director · Resigned 31/07/2015
Jonathan Stephen Brand
director · Resigned 28/02/2018
Reginald John Harvey
director · Resigned 15/07/2020
Persons with Significant Control
Taylor Clark Limited
75–100% shares
75–100% votes
20, York Street, London, W1U 6PU
Reg: 00340727 · Companies House · Limited Company
Notified 15/12/2021
Former PSCs
Mr Colin Clark
Ceased 04/05/2021
Charges2 outstanding
charge
outstanding
TAYLOR CLARK LIMITED
Created 30/06/2008Registered 04/07/2008
charge
outstanding
TAYLOR CLARK LIMITED
Created 30/06/2008Registered 02/07/2008
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Suite 6 Kirk House Kirk Road
2026-06-05SUITE 6 KIRK HOUSE KIRK ROAD
post town → Glasgow
2026-06-05GLASGOW
officer appointed → TAYLOR CLARK LIMITED
2026-06-05officer appointed → MADELIN, Caroline Elizabeth
2026-06-05officer appointed → WILSON, Briony Jane
2026-06-05