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Tgc Facilities Management Ltd

SC549317

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Norsea Group House Crawpeel Road, Altens, Aberdeen, AB12 3LG
Incorporated 03/11/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

81100
Combined facilities support activities

Officers

Disqualified director

Alleway, Andrew James · until 03/02/2029 · conviction of indictable offence

Charles David Moncur

director · Since 03/11/2016

British · Scotland · Age 46

Andrew James Alleway

director · Since 24/10/2020

New Zealander · Scotland · Age 52

Scott Edward Melville

director · Since 27/02/2026

British · Scotland · Age 32

Grant Alexander Peterkin

director · Since 27/02/2026

British · Scotland · Age 44

Persons with Significant Control

Tidy Green Clean Ltd

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

Norsea Group House, Crawpeel Road, Aberdeen, AB12 3LG

Reg: Sc568875 · Scotland · Limited Company

Notified 01/07/2017

Former PSCs

Mr Charles David Moncur

Ceased 09/11/2017

Mr Barend Hendrik Johannes Beukes

Ceased 28/10/2018

Mr Jean-Henri Gareth Beukes

Ceased 28/10/2018

Mr Charles David Moncur

Ceased 28/10/2018

Mr Andrew James Alleway

Ceased 28/10/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Norsea Group House Crawpeel Road
2026-05-05

NORSEA GROUP HOUSE CRAWPEEL ROAD

post townAberdeen
2026-05-05

ABERDEEN

officer appointedALLEWAY, Andrew James
2026-05-05
officer appointedMELVILLE, Scott Edward
2026-05-05
officer appointedMONCUR, Charles David
2026-05-05
officer appointedPETERKIN, Grant Alexander
2026-05-05

Filing History41 filings

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
PSC07

cessation of a person with significant control

06/10/20231 page · PDF
PSC07

cessation of a person with significant control

06/10/20231 page · PDF
PSC02

notification of a person with significant control

05/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20209 pages · PDF
Director appointed

appoint person director company with name date

06/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
PSC changed

change to a person with significant control

04/11/20192 pages · PDF
PSC changed

change to a person with significant control

04/11/20192 pages · PDF
Director details changed

change person director company with change date

04/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20199 pages · PDF
PSC07

cessation of a person with significant control

23/07/20191 page · PDF
PSC07

cessation of a person with significant control

23/07/20191 page · PDF
PSC notified

notification of a person with significant control

23/07/20192 pages · PDF
PSC notified

notification of a person with significant control

23/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
PSC07

cessation of a person with significant control

05/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20187 pages · PDF
Accounts date changed

change account reference date company current extended

17/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20175 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20171 page · PDF
PSC changed

change to a person with significant control

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20171 page · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC changed

change to a person with significant control

05/07/20172 pages · PDF
Incorporated

incorporation company

03/11/201631 pages · PDF