Back to search

Tc Directors Limited

SC434466

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 10/10/2012

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Clive Phillips

director · Since 20/07/2026

BRITISH · UNITED KINGDOM

Gillian Crandles

director · Since 10/10/2012

British · United Kingdom

Tom Duguid

director · Since 10/10/2012

British · Scotland

Grierson Robert Dunlop

director · Since 10/10/2012

British · United Kingdom

Alexander Kenneth Garden

director · Since 10/10/2012

British · United Kingdom

Turcan Connell Company Secretaries Limited

corporate secretary · Since 10/10/2012

Reg: SC396460

Michael Anthony Kane

director · Since 10/10/2012

British · United Kingdom

Peter Southern Littlefield

director · Since 10/10/2012

British · United Kingdom

Gavin Graham Robert Mcewan

director · Since 10/10/2012

British · United Kingdom

David Cameron Ogilvy

director · Since 10/10/2012

British · United Kingdom

Donald William Simpson

director · Since 10/10/2012

British · Scotland

Alix Elizabeth Storrie

director · Since 01/04/2014

British · Scotland

Paul Macaulay

director · Since 01/04/2015

British · Scotland

John Christopher Phelps Sheldon

director · Since 01/04/2015

British · United Kingdom

Louise Margaret Johnston

director · Since 01/04/2015

British · Scotland

Donald Frank Glendinning Macleod

director · Since 01/04/2016

British,Canadian · United Kingdom

Lindsey Ann Ogilvie

director · Since 01/04/2018

British · United Kingdom

Peter James Murrin

director · Since 18/02/2019

British · Scotland

Graeme Gass

director · Since 01/04/2019

British · Scotland

Alistair Rushworth

director · Since 01/04/2019

British · Scotland

Kenneth George Macdonald

director · Since 01/04/2020

British · Scotland

Richard Douglas-Home

director · Since 01/04/2022

British · Scotland

Murray Duncan Soutar

director · Since 24/01/2023

British · Scotland

Jennifer Younger

director · Since 01/04/2024

British · Scotland

Simran Kaur Panesar-Saggu

director · Since 01/04/2024

British · Scotland

Alice Shirley Warne

director · Since 01/04/2024

British · Scotland

Sarah Victoria Jackson

director · Since 01/04/2025

British · Scotland

Former

Alison Jane Paul

director · Resigned 01/04/2015

Douglas Andrew Connell

director · Resigned 30/06/2015

Robin David Fulton

director · Resigned 30/06/2016

Heather Thompson

director · Resigned 31/03/2017

Adam Richard Gillingham

director · Resigned 31/03/2018

Alasdair John Loudon

director · Resigned 28/03/2019

Simon Aeneas Mackintosh

director · Resigned 28/06/2019

Noel Francis Ferry

director · Resigned 13/12/2019

John Gardiner

director · Resigned 01/04/2022

Jonathan Mark Robertson

director · Resigned 31/03/2024

Ian Robert Clark

director · Resigned 31/03/2025

Niall Stringer

director · Resigned 01/04/2026

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → C/O Turcan Connell Princes Exchange
2026-06-04

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh
2026-06-04

EDINBURGH