Sc Tayside Investments Limited

SC358307

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

16 Gordon Square, Dundee, DD3 6BY

Incorporated 17/04/2009

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Sean Cruickshank

director · Since 17/04/2009

SALES

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Angus William Cruickshank

director · Since 21/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 10 other boards

Mr James Ross Morrison

director · Since 14/08/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 27 other boards

Sean Cruickshank

director · Since 17/04/2009

British · Scotland · Age 46

Angus William Cruickshank

director · Since 21/01/2022

British · Scotland · Age 67

James Ross Morrison

director · Since 14/08/2023

Scottish · Scotland · Age 60

Former

Angus William Cruickshank

director · Resigned 08/09/2015

Alison Cruickshank

director · Resigned 01/01/2018

Persons with Significant Control

Mr Angus William Cruickshank

25–50% shares

British · Scotland · Age 67

16, Gordon Square, Dundee, DD3 6BY

Notified 21/01/2022

Mr James Ross Morrison

25–50% shares

Scottish · Scotland · Age 60

16, Gordon Square, Dundee, DD3 6BY

Notified 14/08/2023

Former PSCs

Mrs Alison Cruickshank

Ceased 01/01/2018

Mr Sean Cruickshank

Ceased 14/08/2023

Charges8 outstanding

Charge

satisfied

S.E.L.E.C.T SCOTLAND LTD

Created 15/02/2022Registered 05/03/2022Satisfied 13/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/01/2020Registered 25/01/2020Satisfied 18/11/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/01/2020Registered 25/01/2020Satisfied 18/07/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/08/2016Registered 31/08/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/08/2016Registered 31/08/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2015Registered 11/08/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/08/2015Registered 11/08/2015Satisfied 10/07/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2015Registered 11/08/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/08/2015Registered 11/08/2015Satisfied 10/07/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2015Registered 11/08/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/06/2015Registered 25/06/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2013Registered 28/12/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/12/2013Registered 20/12/2013

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 16 Gordon Square

2026-07-09

16 GORDON SQUARE

post town → Dundee

2026-07-09

DUNDEE