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Tdi Care Holdings Ltd

Tdi Care Holdings Ltd is an active company incorporated on 25 October 2024 with the registered office located in Stirling, Stirling and Falkirk. Tdi Care Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC827038
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ
Scotland
Address changed on 8 Dec 2025 (4 days ago)
Previous address was 41 Charlotte Square Edinburgh EH2 4HQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Mar 1950
Director • British • Lives in Scotland • Born in Aug 1978
Director • Irish • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 48 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 4 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 17 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 30 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 34 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
THR Number 3 Limited
Andrew Stewart Brown, James Kenneth Mackenzie, and 1 more are mutual people.
Active
Financials
Tdi Care Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Days Ago on 8 Dec 2025
Lindemann Care Home Group Ltd (PSC) Resigned
14 Days Ago on 28 Nov 2025
Thr Number 43 Plc (PSC) Appointed
14 Days Ago on 28 Nov 2025
Sean Black Resigned
14 Days Ago on 28 Nov 2025
Kenneth Macangus Mackenzie Appointed
14 Days Ago on 28 Nov 2025
Mr James Kenneth Mackenzie Appointed
14 Days Ago on 28 Nov 2025
John Marcus Flannelly Appointed
14 Days Ago on 28 Nov 2025
Mr Andrew Stewart Brown Appointed
14 Days Ago on 28 Nov 2025
Target Fund Managers Limited Appointed
14 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
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Documents
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to First Floor Glendevon House Castle Business Park Stirling FK9 4TZ on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Kenneth Macangus Mackenzie as a director on 28 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Sean Black as a director on 28 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Appointment of Mr Andrew Stewart Brown as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Mr James Kenneth Mackenzie as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Target Fund Managers Limited as a secretary on 28 November 2025
Submitted on 8 Dec 2025
Cessation of Lindemann Care Home Group Ltd as a person with significant control on 28 November 2025
Submitted on 8 Dec 2025
Appointment of John Marcus Flannelly as a director on 28 November 2025
Submitted on 8 Dec 2025
Repayment History
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