Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
TCR Investments Ltd
TCR Investments Ltd is an active company incorporated on 4 October 2012 with the registered office located in Dundee, City of Dundee. TCR Investments Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
SC434032
Private limited company
Scottish Company
Age
12 years
Incorporated
4 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2024
(1 year 1 month ago)
Next confirmation dated
29 July 2025
Was due on
12 August 2025
(25 days ago)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about TCR Investments Ltd
Contact
Address
44 Larch Street
Dundee
DD1 5NN
Scotland
Same address for the past
4 years
Companies in DD1 5NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Khurram Ziad Khan
Director • Entrepreneur • British • Lives in UK • Born in Sep 1984
Mr Khurram Ziad Khan
PSC • British • Lives in UK • Born in Sep 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Effective Consumer Services Ltd
Khurram Ziad Khan is a mutual person.
Active
Prospay Limited
Khurram Ziad Khan is a mutual person.
Active
Pulsepay Limited
Khurram Ziad Khan is a mutual person.
Active
The Mango Tree Dundee Ltd
Khurram Ziad Khan is a mutual person.
Dissolved
Marketing Satisfaction Ltd
Khurram Ziad Khan is a mutual person.
Dissolved
Kkak Investments Ltd
Khurram Ziad Khan is a mutual person.
Dissolved
Absolute Consumer Services Ltd
Khurram Ziad Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.97K
Same as previous period
Total Liabilities
-£20.64K
Decreased by £1.46K (-7%)
Net Assets
-£14.67K
Increased by £1.46K (-9%)
Debt Ratio (%)
346%
Decreased by 24.48% (-7%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Arslan Ali Resigned
2 Years 9 Months Ago on 3 Dec 2022
Mr Arslan Ali Appointed
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Get Alerts
Get Credit Report
Discover TCR Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 29 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 27 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 31 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Arslan Ali as a director on 3 December 2022
Submitted on 8 Dec 2022
Appointment of Mr Arslan Ali as a director on 2 December 2022
Submitted on 2 Dec 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 3 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs