TSPC HOLDINGS LIMITED

Overview

Company Name	TSPC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC279747
Jurisdiction	Scotland
Date of Creation	Feb 10, 2005

Summary

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

What is the purpose of TSPC HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TSPC HOLDINGS LIMITED located?

Registered Office Address	11 Whitehall Crescent DD1 4AR Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of TSPC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TAYSIDE SOLICITORS PROPERTY CENTRE HOLDINGS LIMITED	Mar 15, 2005	Mar 15, 2005
CASTLELAW (NO.564) LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for TSPC HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for TSPC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for TSPC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Dec 11, 2023	Appointment of Mr Peter Gordon Ryder as a director on Nov 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Lindsay Duncan Gunn Darroch as a director on Apr 01, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Kenneth William Thomson as a director on Sep 19, 2023	1 pages	TM01

Dec 06, 2023	Termination of appointment of Hugh Derek Mckay as a director on Sep 19, 2023	1 pages	TM01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 10, 2023 with updates	7 pages	CS01

Feb 28, 2023	Appointment of Mr Christopher John Todd as a director on Oct 18, 2022	2 pages	AP01

Feb 28, 2023	Appointment of Mr Barry George Dewar as a director on Jun 21, 2022	2 pages	AP01

Feb 28, 2023	Termination of appointment of Alan John Baillie as a director on Oct 31, 2022	1 pages	TM01

Jun 13, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 10, 2022 with updates	7 pages	CS01

Jul 01, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Apr 15, 2021	Confirmation statement made on Feb 10, 2021 with updates	4 pages	CS01

Apr 06, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Feb 28, 2020	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on Jul 12, 2019	1 pages	TM01

Feb 12, 2020	Registered office address changed from 9 Whitehall Crescent Dundee DD1 4AR to 11 Whitehall Crescent Dundee DD1 4AR on Feb 12, 2020	1 pages	AD01

Mar 25, 2019	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 10, 2019 with updates	8 pages	CS01

Dec 05, 2018	Statement of capital following an allotment of shares on Sep 18, 2018 Capital: GBP 36	3 pages	SH01

Mar 12, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of TSPC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Michael Andrew South Tay Street DD1 1NR Dundee 17 Scotland	May 13, 2005		Director	South Tay Street DD1 1NR Dundee 17 Scotland	Scotland	British	1952-2	105451470001
COUSTON, Robert James Gair St David Street DD9 6EG Brechin 31a Angus Scotland	May 13, 2005		Director	St David Street DD9 6EG Brechin 31a Angus Scotland	Scotland	Scottish	1959-6	105453410001
DARROCH, Lindsay Duncan Gunn DD1 1QN Dundee 2 West Marketgait Scotland	Apr 01, 2023		Director	DD1 1QN Dundee 2 West Marketgait Scotland	Scotland	British	1971-1	257815310001
DEWAR, Barry George DD11 1HL Arbroath 78 High Street	Jun 21, 2022		Director	DD11 1HL Arbroath 78 High Street	Scotland	Scottish	1983-6	306098420001
RYDER, Peter Gordon 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Nov 01, 2023		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1966-3	316934900001
TODD, Christopher John 18 Greenmarket DD1 4QB Dundee Seabraes House Scotland	Oct 18, 2022		Director	18 Greenmarket DD1 4QB Dundee Seabraes House Scotland	Scotland	British	1982-1	306098610001
SCOTT, Philip Cameron Pine Glade 1 Pine Glade Letham Grange DD11 4QB Arbroath 1 Angus Scotland	May 14, 2005	Jun 30, 2011	Secretary	Pine Glade 1 Pine Glade Letham Grange DD11 4QB Arbroath 1 Angus Scotland		British		11777840002
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Feb 10, 2005	May 14, 2005	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
BAILLIE, Alan John Union Street DD1 4BS Dundee 37 Scotland	May 13, 2005	Oct 31, 2022	Director	Union Street DD1 4BS Dundee 37 Scotland	Scotland	British	1957-9	105451350001
DARROCH, Lindsay Duncan Gunn Whitehall Crescent DD1 4AR Dundee 9	Aug 01, 2011	Jul 12, 2019	Director	Whitehall Crescent DD1 4AR Dundee 9	Scotland	British	1971-1	102666920001
DUNCAN, John Derek DD1 3AR Dundee 17 Crighton Street Scotland	May 13, 2005	Jul 06, 2015	Director	DD1 3AR Dundee 17 Crighton Street Scotland	Scotland	British	1960-4	105570980001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Feb 10, 2005	May 14, 2005	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	54224650001
MATTHEW, Eileen Agnes Solicitors, 13 Ward Road DD1 1LU Dundee C/O Miller Hendry Scotland	May 13, 2005	Aug 25, 2014	Director	Solicitors, 13 Ward Road DD1 1LU Dundee C/O Miller Hendry Scotland	Scotland	British	1956-3	79121810001
MCKAY, Hugh Derek DD1 4PA Dundee 136-138 Nethergate Scotland	May 13, 2005	Sep 19, 2023	Director	DD1 4PA Dundee 136-138 Nethergate Scotland	Scotland	Scottish	1960-6	105451590001
PATON, James Kinross The Cherries 26a, Albany Road DD5 1NT Dundee Angus	May 13, 2005	Dec 31, 2009	Director	The Cherries 26a, Albany Road DD5 1NT Dundee Angus		British	1948-11	105451420001
SCOTT, Philip Cameron Brothock Bridge DD11 1NL Arbroath Bank Of Scotland Building Angus Scotland	May 14, 2005	Jun 30, 2011	Director	Brothock Bridge DD11 1NL Arbroath Bank Of Scotland Building Angus Scotland	Scotland	British	1952-7	11777840003
THOMSON, Kenneth William Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	May 13, 2005	Sep 19, 2023	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1958-9	105451200003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TSPC HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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