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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

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gavin Graham Robert Mcewan

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Michael Anthony Kane

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Peter Southern Littlefield

director · Since 10/10/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr David Cameron Ogilvy

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Ms Gillian Crandles

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 10/10/2012

Also on 409 other boards

Mr Tom Duguid

director · Since 10/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 20 other boards

Mr Grierson Robert Dunlop

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Alexander Kenneth Garden

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Donald William Simpson

director · Since 10/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Ms Alix Elizabeth Storrie

director · Since 01/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 23 other boards

Ms Louise Margaret Johnston

director · Since 01/04/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Mr Paul Macaulay

director · Since 01/04/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 19 other boards

Mr John Christopher Phelps Sheldon

director · Since 01/04/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Donald Frank Glendinning Macleod

director · Since 01/04/2016

SOLICITOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 42

Also on 25 other boards

Ms Lindsey Ann Ogilvie

director · Since 01/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Peter James Murrin

director · Since 18/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 19 other boards

Mr Alistair Rushworth

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 20 other boards

Mr Graeme Gass

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Mr Kenneth George Macdonald

director · Since 01/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 18 other boards

Mr Richard Douglas-Home

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 19 other boards

Mr Murray Duncan Soutar

director · Since 24/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 20 other boards

Ms Jennifer Younger

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Ms Simran Kaur Panesar-Saggu

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 21 other boards

Ms Alice Shirley Warne

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 19 other boards

Ms Sarah Victoria Jackson

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Gavin Graham Robert Mcewan

director · Since 10/10/2012

British · United Kingdom · Age 52

Turcan Connell Company Secretaries Limited

corporate secretary · Since 10/10/2012

Reg: SC396460

Also on 409 other boards

Gillian Crandles

director · Since 10/10/2012

British · United Kingdom · Age 54

Tom Duguid

director · Since 10/10/2012

British · Scotland · Age 47

Grierson Robert Dunlop

director · Since 10/10/2012

British · United Kingdom · Age 52

Alexander Kenneth Garden

director · Since 10/10/2012

British · United Kingdom · Age 52

Michael Anthony Kane

director · Since 10/10/2012

British · United Kingdom · Age 55

Peter Southern Littlefield

director · Since 10/10/2012

British · United Kingdom · Age 51

David Cameron Ogilvy

director · Since 10/10/2012

British · United Kingdom · Age 62

Donald William Simpson

director · Since 10/10/2012

British · Scotland · Age 52

Alix Elizabeth Storrie

director · Since 01/04/2014

British · Scotland · Age 46

Paul Macaulay

director · Since 01/04/2015

British · Scotland · Age 45

Louise Margaret Johnston

director · Since 01/04/2015

British · Scotland · Age 45

John Christopher Phelps Sheldon

director · Since 01/04/2015

British · United Kingdom · Age 47

Donald Frank Glendinning Macleod

director · Since 01/04/2016

British,Canadian · United Kingdom · Age 42

Lindsey Ann Ogilvie

director · Since 01/04/2018

British · United Kingdom · Age 48

Peter James Murrin

director · Since 18/02/2019

British · Scotland · Age 47

Graeme Gass

director · Since 01/04/2019

British · Scotland · Age 42

Alistair Rushworth

director · Since 01/04/2019

British · Scotland · Age 41

Kenneth George Macdonald

director · Since 01/04/2020

British · Scotland · Age 53

Richard Douglas-Home

director · Since 01/04/2022

British · Scotland · Age 43

Murray Duncan Soutar

director · Since 24/01/2023

British · Scotland · Age 44

Jennifer Younger

director · Since 01/04/2024

British · Scotland · Age 46

Simran Kaur Panesar-Saggu

director · Since 01/04/2024

British · Scotland · Age 42

Alice Shirley Warne

director · Since 01/04/2024

British · Scotland · Age 38

Sarah Victoria Jackson

director · Since 01/04/2025

British · Scotland · Age 42

Former

Robert Cheyne Turcan

director · Resigned 28/03/2013

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-06-04

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-06-04
officer appointedCRANDLES, Gillian
2026-06-04
officer appointedDOUGLAS-HOME, Richard
2026-06-04
officer appointedDUGUID, Tom
2026-06-04
officer appointedDUNLOP, Grierson Robert
2026-06-04
officer appointedGARDEN, Alexander Kenneth
2026-06-04
officer appointedGASS, Graeme
2026-06-04
officer appointedJACKSON, Sarah Victoria
2026-06-04
officer appointedJOHNSTON, Louise Margaret
2026-06-04
officer appointedKANE, Michael Anthony
2026-06-04
officer appointedLITTLEFIELD, Peter Southern
2026-06-04
officer appointedMACAULAY, Paul
2026-06-04
officer appointedMACDONALD, Kenneth George
2026-06-04
officer appointedMACLEOD, Donald Frank Glendinning
2026-06-04
officer appointedMCEWAN, Gavin Graham Robert
2026-06-04
officer appointedMURRIN, Peter James
2026-06-04