Tom Tom Property Limited

Company details

Type

Private Limited Company

Incorporated

2004-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Hurst, Peter Taylor Scott · Secretary appointed 2010-07-01
• Hurst, Peter Taylor Scott · Director appointed 2005-04-05
• Hurst, Valerie Ann · Secretary appointed 2005-08-16 resigned 2010-07-01
• Ferguson, Grahame · Director appointed 2004-01-22 resigned 2005-08-16
• Ferguson, Mary · Secretary appointed 2004-01-22 resigned 2005-08-16
• Macdonald, Morinne · Nominee Director appointed 2004-01-12 resigned 2004-01-22
• Curle, Elspeth · Nominee Director appointed 2004-01-12 resigned 2004-01-22

People with significant control (3)

• Taylor Scot Estates Ltd Ceased 2020-12-01
  Corporate Entity Psc · notified 2017-01-12
  Ownership of shares 75 to 100 percent
• Taylor Scot Estates Ltd Active
  Corporate Entity Psc · notified 2021-01-10
  Ownership of shares 75 to 100 percent
• Mr Peter Taylor Scott Hurst Active
  Individual Psc · British · resident in Scotland · born 4/1967 · notified 2017-01-12
  Significant influence or control

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Satisfied SC2617610005
  Held by The Royal Bank of Scotland PLC
  Created 2015-07-07 · satisfied 2015-08-13
• A registered charge Outstanding SC2617610004
  Held by The Royal Bank of Scotland PLC
  Created 2014-09-25
  Flat 3/2 110 hotspur street glsgow GLA176987.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2013-03-04
  142 west regent street glasgow of the tenement building 142 to 144 west regent street GLA71164.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-10-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-08-23
  Ground and basement floors at 207 bath street, glasgow gla 6560.

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Change registered office address company with date old address new address AD01 Address
• 2025-07-16 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-10 Change registered office address company with date old address new address AD01 Address
• 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-22 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-26 Notification of a person with significant control PSC02 PSC
• 2021-01-26 Change to a person with significant control PSC04 PSC
• 2020-12-22 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.