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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.
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 Apr31 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)
Contact
Address
Chapelshade House
78-84 Bell Street
Dundee
DD1 1HN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1959 • Engineer
Director • British • Lives in UK • Born in Nov 1956
Mr Robert Fredrik Martin Adair
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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