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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.
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 2026 (5 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 1 year 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 (8 months remaining)
Learn more about TDS Nominee Company Limited
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past 4 years
Telephone
01315234863
Email
Unreported
Website
Rbs.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Thomas Green
Director • British • Lives in England • Born in Aug 1967
Luke Speakman
Director • British • Lives in England • Born in Sep 1984
Neal Philip King
Director • British • Lives in England • Born in Mar 1969
Natwest Trustee And Depositary Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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W G T C Nominees Limited
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Freehold Managers (Nominees) Limited
James Thomas Green, Neal Philip King, and 2 more are mutual people.
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Nextlinks Limited
James Thomas Green, Neal Philip King, and 2 more are mutual people.
Active
L&G Put B Limited
James Thomas Green, Neal Philip King, and 2 more are mutual people.
Active
Fit Nominee Limited
Neal Philip King, Luke Speakman, and 1 more are mutual people.
Active
Fit Nominee 2 Limited
Neal Philip King, Luke Speakman, and 1 more are mutual people.
Active
L&G Put A Limited
Neal Philip King, Luke Speakman, and 1 more are mutual people.
Active
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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
Confirmation Submitted
5 Days Ago on 20 Jan 2026
Dormant Accounts Submitted
7 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Jonathan Hedgecock Resigned
1 Year 2 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Jun 2023
Lawrence James Ladbrook Resigned
2 Years 11 Months Ago on 23 Feb 2023
Nicola Louise Wells Resigned
2 Years 12 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 20 Jan 2026
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
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Repayment History
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