Tdi Jewellery Holdings Ltd

SC834101

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

Rankine House, Unit 11 Upper,, 100 Borron St,, Glasgow, G4 9XG

Incorporated 14/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Kenneth Paterson

director · Since 14/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Campbell John Ure

director · Since 14/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

John Kenneth Paterson

director · Since 14/01/2025

British · Scotland · Age 57

Campbell John Ure

director · Since 14/01/2025

British · United Kingdom · Age 52

Persons with Significant Control

Mr Campbell John Ure

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

Rankine House,, Unit 11 Upper,, Glasgow, G4 9XG

Notified 14/01/2025

Mr John Kenneth Paterson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

Flat 0/2, 58 Roslea Drive, Glasgow, G31 2QS

Notified 14/01/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 22/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 21/07/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Rankine House, Unit 11 Upper,

2026-06-12

RANKINE HOUSE, UNIT 11 UPPER,

post town → Glasgow

2026-06-12

GLASGOW

sic codes → 64209

2026-06-12

46480,47770

officer appointed → PATERSON, John Kenneth

2026-06-12

officer appointed → URE, Campbell John

2026-06-12