TM COMPANY SERVICES LIMITED

Overview

Company Name	TM COMPANY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127819
Jurisdiction	Scotland
Date of Creation	Oct 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TM COMPANY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TM COMPANY SERVICES LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TM COMPANY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TM COMPANY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for TM COMPANY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 09, 2025	Director's details changed for Mr Andrew John Blain on May 06, 2023	2 pages	CH01

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 19, 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023	1 pages	AD01

May 05, 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023	1 pages	AD01

Oct 03, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 16, 2020	Appointment of Gillian Anne Carty as a director on Nov 03, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Paul William Hally as a director on Nov 03, 2020	1 pages	TM01

Oct 05, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 01, 2019	Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019	1 pages	TM01

Sep 28, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 02, 2017	Termination of appointment of Malcolm Brian Holmes as a director on Oct 31, 2017	1 pages	TM01

Oct 09, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of TM COMPANY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 11, 2014		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-4	40585290002
CARTY, Gillian Anne 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 03, 2020		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1970-6	75815380004
DUNSIRE, David Ness Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 08, 1990	Nov 11, 2014	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian		British		46197280001
ABRAM, Henry Charles 72 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Oct 12, 1990	Sep 30, 2008	Director	72 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Scotland	British	1951-8	55822200001
ANDERSON, David Souter 7 Succoth Place EH12 6BJ Edinburgh Midlothian	Oct 12, 1990	Nov 01, 2004	Director	7 Succoth Place EH12 6BJ Edinburgh Midlothian	Scotland	British	1948-12	8798910001
ATHANAS, Christopher Nicholas 2a Hermitage Drive EH10 6DD Edinburgh	Oct 28, 1996	Nov 01, 2004	Director	2a Hermitage Drive EH10 6DD Edinburgh		British	1941-8	27890001
BEAUMONT, Lynn Jennifer Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jan 01, 2000	Nov 11, 2014	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Scotland	British	1968-1	69113210001
BELL, John Robin Sinclair 7 Heriot Row EH3 6HU Edinburgh Midlothian	Oct 12, 1990	Aug 29, 1994	Director	7 Heriot Row EH3 6HU Edinburgh Midlothian		British	1933-2	605750001
BIGGAR, John Morrison Hay 8 Cluny Gardens EH10 6BJ Edinburgh Midlothian Scotland	Nov 14, 1991	Nov 01, 2004	Director	8 Cluny Gardens EH10 6BJ Edinburgh Midlothian Scotland	Scotland	British	1951-1	9501220002
BOTHWELL, Andrew James Ferguson 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Nov 14, 1991	Nov 01, 2004	Director	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British	1961-11	8882330002
BRAILSFORD, Elaine Nicola 29 Warriston Crescent EH3 5LB Edinburgh Midlothian	Oct 12, 1990	Nov 01, 2004	Director	29 Warriston Crescent EH3 5LB Edinburgh Midlothian	Scotland	British	1957-12	141431770001
BRASH, Donald Granger 1 Ravelston Park EH4 3DX Edinburgh	Dec 04, 1996	Sep 29, 2011	Director	1 Ravelston Park EH4 3DX Edinburgh	Scotland	British	1950-11	50676270002
BROWN, William 45 Barnton Avenue EH3 6LJ Edinburgh Midlothian	Oct 12, 1990	Oct 29, 1997	Director	45 Barnton Avenue EH3 6LJ Edinburgh Midlothian		British	1932-3	35519180001
BURNSIDE, Graham Mathieson 24 Nelson Street EH3 6LJ Edinburgh	Oct 12, 1990	Jun 30, 2014	Director	24 Nelson Street EH3 6LJ Edinburgh	Scotland	British	1954-3	605830002
BURROW, Alistair Stewart Kintail 27 North Erskine Park Bearsden G61 4LY Glasgow	Sep 04, 2001	Mar 31, 2012	Director	Kintail 27 North Erskine Park Bearsden G61 4LY Glasgow	Scotland	British	1951-10	1238860006
CAMPBELL, Ross Donald 4 St Clair Terrace EH10 5NW Edinburgh	Oct 29, 1997	Jun 23, 2009	Director	4 St Clair Terrace EH10 5NW Edinburgh	United Kingdom	British	1965-7	141431840001
CARTER, Paul Barry 10 Sunningdale Avenue G77 5PD Glasgow	Jan 01, 2000	Mar 30, 2007	Director	10 Sunningdale Avenue G77 5PD Glasgow		British	1966-2	69113270002
COLLISTON, Stephen David Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 01, 2004	Nov 11, 2014	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Scotland	British	1970-9	101164410002
CUNNINGHAM, John Gordon 29 Sunbury Place EH4 3BY Edinburgh Midlothian	Oct 12, 1990	Nov 01, 2004	Director	29 Sunbury Place EH4 3BY Edinburgh Midlothian		British	1961-6	605900001
DOBIE, Robert Latta 42 Primrose Bank Road Trinity EH5 3JF Edinburgh Midlothian	Oct 12, 1990	Nov 01, 2004	Director	42 Primrose Bank Road Trinity EH5 3JF Edinburgh Midlothian	Scotland	British	1955-7	141431630001
DUNSIRE, David Ness Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 08, 1990	Nov 11, 2014	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Scotland	British	1958-5	46197280001
FERRIE, Joyce 11 Seaside Place Aberdour KY3 0TX Burntisland Fife	Jan 01, 2003	Nov 01, 2004	Director	11 Seaside Place Aberdour KY3 0TX Burntisland Fife		British	1959-4	34749860002
FINDLAY, Richard Martin 1 Darnaway Street EH3 6DW Edinburgh	Oct 12, 1990	Mar 31, 2012	Director	1 Darnaway Street EH3 6DW Edinburgh	Scotland	British	1951-12	42491920002
FULTON, John David Orchard 20 Kinnear Road EH3 5PE Edinburgh Midlothian	Oct 12, 1990	Nov 01, 2004	Director	20 Kinnear Road EH3 5PE Edinburgh Midlothian		British	1953-11	605820001
GARDINER, John Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Dec 19, 2005	Apr 30, 2016	Director	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Scotland	British	1956-1	1018420001
GIBB, Stephen John Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland	Nov 11, 2014	Apr 30, 2019	Director	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland	Scotland	British	1964-7	40976570003
GRAHAM, Colin William 20 Lee Crescent EH15 1LW Edinburgh Midlothian Scotland	Nov 14, 1991	Oct 29, 1997	Director	20 Lee Crescent EH15 1LW Edinburgh Midlothian Scotland		British	1962-3	8882810001
HALLY, Paul William Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland	Nov 11, 2014	Nov 03, 2020	Director	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland	Scotland	British	1959-6	54087620004
HOLMES, Malcolm Brian Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Jul 01, 2002	Oct 31, 2017	Director	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Scotland	British	1968-7	141431900001
HUMPHREYS, Stephen George Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 27, 2003	Nov 11, 2014	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Scotland	British	1960-1	141431930001
JAMES, Caroline Sanderson 2 Courthill Bearsden G61 3SN Glasgow Lanarkshire	Jan 01, 2000	Nov 01, 2004	Director	2 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1968-9	69114630001
KING, Neil Forbes 10 Bellevue Crescent EH3 6ND Edinburgh Midlothian	Oct 29, 1997	Nov 01, 2004	Director	10 Bellevue Crescent EH3 6ND Edinburgh Midlothian		British	1963-6	55409660002
LEITCH, Christopher Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 01, 2012	Nov 11, 2014	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Scotland	British	1970-10	168030720001
LINDGREN, Susan Margaret 20 Great Stuart Street EH3 7TN Edinburgh Midlothian	Oct 29, 1997	Nov 01, 2004	Director	20 Great Stuart Street EH3 7TN Edinburgh Midlothian	Scotland	British	1964-1	184869750001
MACLENNAN, Roderick Martin 13 Belford Gardens EH4 3EP Edinburgh Midlothian	Oct 12, 1990	Nov 01, 2004	Director	13 Belford Gardens EH4 3EP Edinburgh Midlothian	United Kingdom	British	1958-8	141431780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TM COMPANY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd & Wedderburn (Nominees) Limited

Apr 06, 2016

Conference Square

EH3 8UL Edinburgh

5th Floor 1 Exchange Crescent

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc093250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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