TC FAMILY OFFICE LIMITED
Overview
| Company Name | TC FAMILY OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224076 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC FAMILY OFFICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TC FAMILY OFFICE LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC FAMILY OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TC FAMILY OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for TC FAMILY OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Clive Phillips as a director on Jul 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Niall Stringer as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Graeme Gass on Mar 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Alix Elizabeth Storrie on Mar 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth George Macdonald on Mar 17, 2026 | 2 pages | CH01 | ||
Appointment of Mr Alistair Rushworth as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr John Christopher Phelps Sheldon as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Kenneth George Macdonald as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Graeme Gass as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Alice Shirley Warne as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Alix Elizabeth Storrie as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Younger as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Murray Duncan Soutar as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter James Murrin as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Simran Kaur Panesar-Saggu as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Gavin Graham Robert Mcewan as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Donald Frank Glendinning Macleod as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Lindsey Ann Ogilvie as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Cameron Ogilvy as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Macaulay as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Louise Margaret Johnston as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Kane as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Grierson Robert Dunlop as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter Southern Littlefield as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sarah Victoria Jackson as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Who are the officers of TC FAMILY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| CRANDLES, Gillian | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 150796490001 | |||||||||
| DOUGLAS-HOME, Richard | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 294528690001 | |||||||||
| DUGUID, Tom | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 168027620003 | |||||||||
| DUNLOP, Grierson Robert | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 150796400001 | |||||||||
| GARDEN, Alexander Kenneth | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 346228940001 | |||||||||
| GASS, Graeme | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 257403150002 | |||||||||
| JACKSON, Sarah Victoria | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 334113670001 | |||||||||
| JOHNSTON, Louise Margaret | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 196941600002 | |||||||||
| KANE, Michael Anthony | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 158884370001 | |||||||||
| LITTLEFIELD, Peter Southern | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 163063990001 | |||||||||
| MACAULAY, Paul | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 196769180002 | |||||||||
| MACDONALD, Kenneth George | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 273176040002 | |||||||||
| MACLEOD, Donald Frank Glendinning | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British,Canadian | 207442200002 | |||||||||
| MCEWAN, Gavin Graham Robert | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 105158840001 | |||||||||
| MURRIN, Peter James | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 235047760001 | |||||||||
| OGILVIE, Lindsey Ann | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 244862180001 | |||||||||
| OGILVY, David Cameron | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 89825320002 | |||||||||
| PANESAR-SAGGU, Simran Kaur | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 321386460001 | |||||||||
| PHILLIPS, Clive | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 68932940002 | |||||||||
| RUSHWORTH, Alistair | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 257305600001 | |||||||||
| SHELDON, John Christopher Phelps | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 145989130001 | |||||||||
| SOUTAR, Murray Duncan | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 197441050001 | |||||||||
| STORRIE, Alix Elizabeth | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 166229960005 | |||||||||
| WARNE, Alice Shirley | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 321386320001 | |||||||||
| YOUNGER, Jennifer | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 321386000001 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | 27840004 | |||||||||
| MACKINTOSH, Simon Aeneas | Director | 2 Hermitage Gardens EH10 6DL Edinburgh | Scotland | British | 134020003 | |||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 63738520002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for TC FAMILY OFFICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0