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
Tay Dundee Investments Limited
Tay Dundee Investments Limited is an active company incorporated on 29 June 2017 with the registered office located in Dundee, City of Dundee. Tay Dundee Investments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC570068
Private limited company
Scottish Company
Age
8 years
Incorporated
29 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Tay Dundee Investments Limited
Contact
Address
Chapelshade House
78-84 Bell Street
Dundee
DD1 1HN
Scotland
Same address since
incorporation
Companies in DD1 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Michael Carolan
PSC • Director • British • Lives in Scotland • Born in Feb 1959 • Engineer
Robert Fredrik Martin Adair
Director • British • Lives in UK • Born in Nov 1956
Mr Robert Fredrik Martin Adair
PSC • British • Lives in UK • Born in Nov 1956
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
Tay Hotel (Dundee) LLP
Michael Carolan and Robert Fredrik Martin Adair are mutual people.
Active
Skye Investments Limited
Robert Fredrik Martin Adair is a mutual person.
Active
Tradeline Group Limited
Robert Fredrik Martin Adair is a mutual person.
Active
Coal Exchange Hotel LLP
Michael Carolan is a mutual person.
Active
Pygmalion Properties Limited
Michael Carolan is a mutual person.
Active
Earthrapid Limited
Robert Fredrik Martin Adair is a mutual person.
Active
M.E.C. Holdings (Scotland) Limited
Michael Carolan is a mutual person.
Active
Pen Hill Dundee Limited
Robert Fredrik Martin Adair is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£215.67K
Increased by £81.29K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.45M
Increased by £99.74K (+2%)
Total Liabilities
-£4.34M
Increased by £30.89K (+1%)
Net Assets
£116.91K
Increased by £68.85K (+143%)
Debt Ratio (%)
97%
Decreased by 1.52% (-2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Robert Fredrik Martin Adair (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Mr Robert Fredrik Martin Adair Details Changed
2 Months Ago on 27 Jun 2025
M.E.C. Holdings (Scotland) Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Michael Carolan (PSC) Appointed
3 Months Ago on 30 May 2025
Mr Michael Carolan Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Get Alerts
Get Credit Report
Discover Tay Dundee Investments 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
Registration of charge SC5700680004, created on 22 July 2025
Submitted on 5 Aug 2025
Registration of charge SC5700680003, created on 23 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Robert Fredrik Martin Adair on 27 June 2025
Submitted on 9 Jul 2025
Change of details for Mr Robert Fredrik Martin Adair as a person with significant control on 27 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Sub-division of shares on 30 May 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Notification of Michael Carolan as a person with significant control on 30 May 2025
Submitted on 26 Jun 2025
Cessation of M.E.C. Holdings (Scotland) Limited as a person with significant control on 30 May 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 13 Jun 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs