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Thr Number 49 Limited
SC827038
active
ltd
scotland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
First Floor Glendevon House, Castle Business Park, Stirling, FK9 4TZ
Incorporated 25/10/2024
Previously known as
Tdi Care Holdings Ltd · until 19/06/2026
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Stewart Brown
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 61
Also on 63 other boards
Mr James Kenneth Mackenzie
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 51 other boards
Target Fund Managers Limited
corporate secretary · Since 28/11/2025
Reg: SC548164
Also on 63 other boards
Former
Sean Black
director · Resigned 28/11/2025
Persons with Significant Control
Thr Number 43 Plc
75–100% shares
75–100% votes
Appoint directors
Level 4, Dashwood House, London, EC2M 1QS
Reg: 13680438 · Companies House - England And Wales · Public Limited Company
Notified 28/11/2025
Former PSCs
Lindemann Care Home Group Ltd
Ceased 28/11/2025
Charges1 outstanding
A registered charge
outstanding
Solutus Advisors Limited (As Security Agent)
Created 26/06/2026Registered 10/07/2026
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → First Floor Glendevon House
2026-06-12FIRST FLOOR GLENDEVON HOUSE
post town → Stirling
2026-06-12STIRLING