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TSPC Holdings Limited

TSPC Holdings Limited is an active company incorporated on 10 February 2005 with the registered office located in Dundee, City of Dundee. TSPC Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279747
Private limited company
Scottish Company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Whitehall Crescent
Dundee
DD1 4AR
Scotland
Same address for the past 5 years
Telephone
01382228770
Email
Available in Endole App
People
Officers
6
Shareholders
33
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jan 1982
Director • Solicitor • Scottish • Lives in Scotland • Born in Jun 1983
Director • Managing Director • British • Lives in Scotland • Born in Mar 1966
Director • Solicitor • Scottish • Lives in Scotland • Born in Jun 1959
Director • Solicitor • British • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tayside Solicitors Property Centre Limited
Peter Gordon Ryder, Mr Michael Andrew Brown, and 4 more are mutual people.
Active
Perthshire Solicitors Property Centre Limited
Mr Lindsay Duncan Gunn Darroch, Peter Gordon Ryder, and 3 more are mutual people.
Active
The Trust & Administration Company Limited
Christopher John Todd is a mutual person.
Active
Lindsays Trustees Limited
Christopher John Todd is a mutual person.
Active
Warden Private Trust Company Limited
Christopher John Todd is a mutual person.
Active
Lindsays W.S. Limited
Christopher John Todd is a mutual person.
Active
Miller Hendry Limited
Christopher John Todd is a mutual person.
Active
Lindsays Trustees & Executors Limited
Christopher John Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£366.28K
Increased by £8.65K (+2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£694.71K
Decreased by £27.51K (-4%)
Total Liabilities
-£252
Decreased by £246 (-49%)
Net Assets
£694.46K
Decreased by £27.27K (-4%)
Debt Ratio (%)
0%
Decreased by 0.03% (-47%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Peter Gordon Ryder Appointed
1 Year 10 Months Ago on 1 Nov 2023
Hugh Derek Mckay Resigned
1 Year 11 Months Ago on 19 Sep 2023
Kenneth William Thomson Resigned
1 Year 11 Months Ago on 19 Sep 2023
Mr Lindsay Duncan Gunn Darroch Appointed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr Christopher John Todd Appointed
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 10 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Appointment of Mr Lindsay Duncan Gunn Darroch as a director on 1 April 2023
Submitted on 11 Dec 2023
Appointment of Mr Peter Gordon Ryder as a director on 1 November 2023
Submitted on 11 Dec 2023
Termination of appointment of Kenneth William Thomson as a director on 19 September 2023
Submitted on 6 Dec 2023
Termination of appointment of Hugh Derek Mckay as a director on 19 September 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Termination of appointment of Alan John Baillie as a director on 31 October 2022
Submitted on 28 Feb 2023
Repayment History
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