Tc Trustees Limited

Company details

Type

Private Limited Company

Incorporated

2011-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Jackson, Sarah Victoria · Director appointed 2025-04-01
• Panesar-Saggu, Simran Kaur · Director appointed 2024-04-01
• Warne, Alice Shirley · Director appointed 2024-04-01
• Younger, Jennifer · Director appointed 2024-04-01
• Soutar, Murray Duncan · Director appointed 2023-01-24
• Douglas-Home, Richard · Director appointed 2022-04-01
• Macdonald, Kenneth George · Director appointed 2020-04-01
• Rushworth, Alistair · Director appointed 2019-04-01
• Gass, Graeme · Director appointed 2019-04-01
• Murrin, Peter James · Director appointed 2019-02-18
• Ogilvie, Lindsey Ann · Director appointed 2018-04-01
• Macleod, Donald Frank Glendinning · Director appointed 2016-04-01
• Johnston, Louise Margaret · Director appointed 2015-04-01
• Sheldon, John Christopher Phelps · Director appointed 2015-04-01
• Macaulay, Paul · Director appointed 2015-04-01
• Storrie, Alix Elizabeth · Director appointed 2014-04-01
• Garden, Alexander Kenneth · Director appointed 2012-06-14
• Littlefield, Peter Southern · Director appointed 2012-06-14
• Dunlop, Grierson Robert · Director appointed 2012-06-14
• Mcewan, Gavin Graham Robert · Director appointed 2012-06-14
• Ogilvy, David Cameron · Director appointed 2012-06-14
• Crandles, Gillian · Director appointed 2012-06-14
• Simpson, Donald William · Director appointed 2012-06-14
• Duguid, Tom · Director appointed 2012-04-01
• Kane, Michael Anthony · Director appointed 2011-09-14
• Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2011-09-14
• Clark, Ian Robert · Director appointed 2012-06-14 resigned 2025-03-31
• Gardiner, John · Director appointed 2016-05-03 resigned 2022-04-01
• Ferry, Noel Francis · Director appointed 2015-04-01 resigned 2019-12-13
• Mackintosh, Simon Aeneas · Director appointed 2012-06-14 resigned 2019-06-28
• Loudon, Alasdair John · Director appointed 2012-06-14 resigned 2019-03-28
• Gillingham, Adam Richard · Director appointed 2012-06-14 resigned 2018-03-31
• Fulton, Robin David · Director appointed 2012-06-14 resigned 2016-06-30
• Connell, Douglas Andrew · Director appointed 2011-09-14 resigned 2015-06-30
• Paul, Alison Jane · Director appointed 2012-06-14 resigned 2015-04-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-14

Mortgages & charges (8)

6 outstanding · 2 satisfied

• A registered charge Outstanding SC4073820008
  Held by Bancon Homes Limited (SC118706)
  Created 2021-10-28
  All and whole the area of land situated to the south east of inchgarth road, aberdeen extending to 4.4 hectares registered in the land register under title number ABN140254 under exception of the 560 square metres shown delineated and cross-hatched blue on the plan attached to the standard security.
• A registered charge Outstanding SC4073820007
  Held by Peter Balfour Meikle Cochran
  Created 2021-01-27
  Two areas of ground at smailholm, by kelso, roxburghshire together extending to 295.67 acres or thereby (119.65 hectares or thereby), forming part of the estate of mellerstain.
• A registered charge Satisfied SC4073820006
  Held by Peter Balfour Meikle Cochran
  Created 2021-01-19 · satisfied 2021-02-03
  Two areas of ground at smailholm, by kelso, roxburghsire together extending to 295.67 acres (119.65 hectares) or thereby, forming part of the estate of mellerstain.
• A registered charge Outstanding SC4073820005
  Held by Barclays Bank PLC
  Created 2016-03-22
  North and south of the road from winchburgh to kirkliston edged. WLN46585.
• A registered charge Outstanding SC4073820004
  Held by Barclays Bank PLC
  Created 2014-12-22
  Area of ground on northwest side of eastfield park road, penicuik - MID147577.
• A registered charge Outstanding SC4073820003
  Held by Cala Management Limited
  Created 2013-12-10
  13.85 acres at kilmacolm road, houston.
• A registered charge Outstanding SC4073820002
  Held by John G Dudgeon & Sons (Farmers)
  Created 2013-07-24
  All and whole those two fields at humbie kirkliston extending to approximately 87.06 acres wln 46585.
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 2012-10-16 · satisfied 2016-02-12
  Subjects known as elibank house, walkerburn, title number SEL1342, area of ground at elibank cottage, walkerburn, title number SEL1279, lands and estate of elibank, walkerburn and salmon fishings in the river tweed, title number SEL1346.

Recent filings (15)

• 2026-04-17 Termination director company with name termination date TM01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-20 Director details changed CH01 Officers
• 2026-03-17 Director details changed CH01 Officers
• 2025-10-20 Director details changed CH01 Officers
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Dormant accounts AA Accounts
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Director details changed CH01 Officers
• 2024-06-14 Termination director company with name termination date TM01 Officers
• 2024-04-05 Dormant accounts AA Accounts
• 2024-04-04 Appointment of director AP01 Officers
• 2024-04-04 Appointment of director AP01 Officers

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