Tds (E&W) Limited

SC530749

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

4 Miller Walk, Bishopbriggs, Glasgow, G64 1FF

Incorporated 29/03/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Neil Taylor

director · Since 29/03/2016

British · Scotland · Age 59

Lorna MendelsöHn

director · Since 23/10/2024

British · England · Age 46

Karl Jonas Redin

director · Since 23/10/2024

Swedish · Sweden · Age 43

Former

Anne Marie Taylor

director · Resigned 23/10/2024

Callum Peter Taylor

director · Resigned 23/10/2024

Kieran Matthew Taylor

director · Resigned 23/10/2024

Ryan Gordon Taylor

director · Resigned 23/10/2024

Persons with Significant Control

Lifco Ab

75–100% shares

75–100% votes

Appoint directors

Verkmastargatan 1, Se-74585, Enkoping

Reg: 556730-9710 · Swedish Companies Registration Office · Public Company

Notified 23/10/2024

Former PSCs

Mr Neil Taylor

Ceased 23/10/2024

Mrs Anne-Marie Taylor

Ceased 23/10/2024

Change History

officer appointed → MENDELSÖHN, Lorna

2026-06-06

officer appointed → REDIN, Karl Jonas

2026-06-06

officer appointed → TAYLOR, Neil

2026-06-06

status → active

2026-06-06

Active

post town → Glasgow

2026-06-06

GLASGOW

type → ltd

2026-06-06

Private Limited Company

address line1 → 4 Miller Walk

2026-06-06

4 MILLER WALK