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Tf Nominees Limited

SC729966

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Incorporated 19/04/2022

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Neil Thomas Flockhart

director · Since 19/04/2022

British · United Kingdom · Age 43

Pamela Margaret Flockhart

director · Since 19/04/2022

British · Scotland · Age 49

Former

Tom Flockhart

director · Resigned 20/06/2022

Persons with Significant Control

Mrs Pamela Margaret Flockhart

25–50% shares

British · Scotland · Age 49

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Notified 09/03/2026

Mr Neil Thomas Flockhart

25–50% shares

British · United Kingdom · Age 43

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Notified 09/03/2026

Former PSCs

Tom Flockhart

Ceased 22/04/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Johnston Carmichael
2026-05-04

C/O JOHNSTON CARMICHAEL

post townEdinburgh
2026-05-04

EDINBURGH

CompanyRankvs 63887+ SIC 64209 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Balance Sheet

Assets less current liabilities£1
Signed by SC729966 2025-04-30 SC729966 bus: 1 2025-04-30 SC729966 bus: 2 2025-04-30 SC729966 2024-04-30 SC729966 2024-05-01 2025-0Prepared with Silverfin

Filing History18 filings

PSC notified

notification of a person with significant control

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
PSC notified

notification of a person with significant control

11/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20261 page · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20242 pages · PDF
DISS40

gazette filings brought up to date

03/04/20241 page · PDF
GAZ1

gazette notice compulsory

19/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20221 page · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Incorporated

incorporation company

19/04/202228 pages · PDF