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Tc Mmg Limited

SC607721

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

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ
Incorporated 10/09/2018

Previously known as

Mmg Archbold Ltd · until 16/02/2026

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

08/11/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Craig Alexander Robertson

director · Since 01/07/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Andrew Mcqueen

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Paul Charles Crichton

director · Since 10/09/2018

British · United Kingdom · Age 55

Derek Grant

director · Since 10/09/2018

British · Scotland · Age 50

Jenna Marie Mcartney

director · Since 01/07/2019

British · Scotland · Age 37

Craig Alexander Robertson

director · Since 01/07/2019

British · United Kingdom · Age 53

Klarrisa Maria Robertson

director · Since 15/12/2021

British · United Kingdom · Age 47

Suzanne Marie Kerr

director · Since 01/04/2024

British · United Kingdom · Age 48

Andrew Mcqueen

director · Since 01/04/2025

British · United Kingdom · Age 33

Former

Sandra Christina Paterson

director · Resigned 31/01/2023

Susan Elizabeth Warren

director · Resigned 31/07/2023

Graeme Edward Loudon

director · Resigned 31/12/2024

James Halley Mcewen

director · Resigned 31/03/2025

Persons with Significant Control

Mmg Holdco Limited

25–50% shares
25–50% votes

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

Reg: Sc868106 · Companies House · Limited By Shares

Notified 25/11/2025

Tc Group Holdings Limited

50–75% shares
50–75% votes
Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · England And Wales · Private Limited Company

Notified 09/02/2026

Former PSCs

Mr Paul Charles Crichton

Ceased 30/06/2019

Mr Derek Grant

Ceased 30/06/2019

Mr Graeme Edward Loudon

Ceased 30/06/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 22/06/2020Registered 24/06/2020Satisfied 01/04/2026

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Chapelshade House
2026-06-10

CHAPELSHADE HOUSE

post town → Dundee
2026-06-10

DUNDEE