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TDS Nominee Company Limited
TDS Nominee Company Limited is a dormant company incorporated on 5 March 1997 with the registered office located in Edinburgh, City of Edinburgh. TDS Nominee Company Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC173197
Private limited company
Scottish Company
Age
28 years
Incorporated
5 March 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 January 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about TDS Nominee Company Limited
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Address changed on
21 Oct 2021
(3 years ago)
Previous address was
24/25 st Andrew Square Edinburgh Midlothian EH2 1AF
Companies in EH12 1HQ
Telephone
01315234863
Email
Unreported
Website
Rbs.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Thomas Green
Director • Bank Official • British • Lives in England • Born in Aug 1967
Jonathan Hedgecock
Director • Bank Official • British • Lives in England • Born in Nov 1972
Luke Speakman
Director • Bank Official • British • Lives in England • Born in Sep 1984
Mr Neal Philip King
Director • Bank Official • British • Lives in England • Born in Mar 1969
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
Mr Neal Philip King, Luke Speakman, and 3 more are mutual people.
Active
W G T C Nominees Limited
Mr Neal Philip King, Luke Speakman, and 3 more are mutual people.
Active
Freehold Managers (Nominees) Limited
Mr Neal Philip King, Natwest Group Secretarial Services Limited, and 3 more are mutual people.
Active
Nextlinks Limited
Mr Neal Philip King, Luke Speakman, and 3 more are mutual people.
Active
L&G Put B Limited
Mr Neal Philip King, Luke Speakman, and 3 more are mutual people.
Active
Fit Nominee Limited
Luke Speakman, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
Active
Fit Nominee 2 Limited
Mr Neal Philip King, Luke Speakman, and 2 more are mutual people.
Active
L&G Put A Limited
Mr Neal Philip King, Luke Speakman, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Jonathan Hedgecock Resigned
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Lawrence James Ladbrook Resigned
2 Years 6 Months Ago on 23 Feb 2023
Nicola Louise Wells Resigned
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Luke Speakman Appointed
3 Years Ago on 31 May 2022
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Get Credit Report
Discover TDS Nominee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jun 2023
Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Nicola Louise Wells as a director on 30 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Appointment of Neal Philip King as a director on 31 May 2022
Submitted on 1 Jun 2022
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Repayment History
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See All Charges & CCJs