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Tenancy Deposits (Scotland) Limited

SC396500

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

114 Potterhill Gardens, Perth, PH2 7EE
Incorporated 29/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities

Officers

Edward William Hooker

director · Since 29/03/2011

British · England · Age 59

Sean James Hooker

director · Since 01/07/2017

British · England · Age 60

Teresa Anne Dunne

director · Since 01/12/2017

British · England · Age 62

Andrew Hunter

secretary · Since 01/06/2022

Former

Michael Kevin Glanvill

director · Resigned 31/10/2016

Ian Cyril Langley

director · Resigned 22/12/2016

David John Salusbury

director · Resigned 20/04/2018

Patrick Andrew Jacobs

director · Resigned 22/01/2019

Anthony Charles Lock

director · Resigned 22/01/2019

Richard John Price

director · Resigned 22/01/2019

Adrian Dion Jeakings

director · Resigned 31/01/2019

Richard Arthur Lambert

director · Resigned 31/01/2019

David Anthony Jacobs

director · Resigned 01/06/2022

David Anthony Jacobs

secretary · Resigned 01/06/2022

Kathryn Ann Mutter

director · Resigned 31/12/2023

Persons with Significant Control

Tenancy Deposit Solutions Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 05861648 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Mr Edward William Hooker

Ceased 01/06/2022

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1114 Potterhill Gardens
2026-05-03

114 POTTERHILL GARDENS

post townPerth
2026-05-03

PERTH

Filing History79 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202424 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202325 pages · PDF
Director details changed

change person director company with change date

06/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20229 pages · PDF
PSC05

change to a person with significant control

05/09/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

05/09/20221 page · PDF
PSC02

notification of a person with significant control

15/06/20222 pages · PDF
PSC07

cessation of a person with significant control

15/06/20221 page · PDF
MA

memorandum articles

15/06/202211 pages · PDF
RESOLUTIONS

resolution

15/06/20223 pages · PDF
AP03

appoint person secretary company with name date

14/06/20222 pages · PDF
Director resigned

termination director company with name termination date

13/06/20221 page · PDF
TM02

termination secretary company with name termination date

13/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20206 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Director details changed

change person director company with change date

17/09/20192 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20181 page · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20177 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Accounts filed

accounts with accounts type full

19/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201611 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201511 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20141 page · PDF
Accounts filed

accounts with accounts type small

26/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/201411 pages · PDF
Director details changed

change person director company with change date

31/03/20142 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20135 pages · PDF
Director details changed

change person director company with change date

22/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201311 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201211 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
CH03

change person secretary company with change date

19/03/20122 pages · PDF
CH03

change person secretary company with change date

19/03/20121 page · PDF
Shares allotted

capital allotment shares

04/04/20113 pages · PDF
Director appointed

appoint person director company with name

31/03/20112 pages · PDF
Director appointed

appoint person director company with name

31/03/20112 pages · PDF
AP03

appoint person secretary company with name

31/03/20112 pages · PDF
Director resigned

termination director company with name

29/03/20111 page · PDF
Incorporated

incorporation company

29/03/201129 pages · PDF