Tay Dundee Investments Limited

SC570068

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

Incorporated 29/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Robert Fredrik Martin Adair

director · Since 29/06/2017

British · United Kingdom · Age 69

Michael Carolan

director · Since 29/06/2017

British · United Kingdom · Age 67

Persons with Significant Control

Mr Robert Fredrik Martin Adair

25–50% shares

25–50% votes

British · United Kingdom · Age 69

High Leases Farm, Westfields, Richmond, DL10 4SB

Notified 29/06/2017

Mr Michael Carolan

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 67

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ

Notified 30/05/2025

Former PSCs

Mr Michael Carolan

Ceased 29/06/2017

M.E.C. Holdings (Scotland) Limited

Ceased 30/05/2025

Charges2 outstanding

Charge

outstanding

CYNERGY BANK PLC

Created 22/07/2025Registered 05/08/2025

Charge

outstanding

CYNERGY BANK PLC

Created 23/07/2025Registered 28/07/2025

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/08/2017Registered 10/08/2017Satisfied 10/03/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/08/2017Registered 03/08/2017Satisfied 10/03/2022

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Chapelshade House

2026-06-06

CHAPELSHADE HOUSE

post town → Dundee

2026-06-06

DUNDEE

officer appointed → ADAIR, Robert Fredrik Martin

2026-06-06

officer appointed → CAROLAN, Michael

2026-06-06