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Tf Nominees Limited

SC729966

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

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: 05/05/2025

Due 19/05/2026

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 48

Former

Tom Flockhart

director · Resigned 20/06/2022

Persons with Significant Control

Mrs Pamela Margaret Flockhart

25–50% shares

British · Scotland · Age 48

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

officer appointedFLOCKHART, Neil Thomas
2026-05-04
officer appointedFLOCKHART, Pamela Margaret
2026-05-04
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

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