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TC NOMINEES (NO. 3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tc Nominees (no. 3) Limited. The company was founded 27 years ago and was given the registration number SC177485. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TC NOMINEES (NO. 3) LIMITED
Company Number:SC177485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary01 July 2012Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director23 July 1997Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2010Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2010Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2007Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director01 April 2020Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2010Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director05 May 2003Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director23 July 1997Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 1999Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary23 July 1997Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary07 August 1997Active
2 Greenhill Park, Edinburgh, EH10 4DW

Director23 July 1997Active
Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB

Director23 July 1997Active
7, Coltbridge Terrace, Edinburgh, EH12 6AB

Director01 April 2006Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director21 June 1999Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director04 December 1997Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director02 April 2001Active
Hillside, Monktonhall, Musselburgh, EH21 6RZ

Director01 April 2002Active
2 Hermitage Gardens, Edinburgh, EH10 6DL

Director04 December 1997Active
7 March Pines, Edinburgh, EH4 3PF

Director23 July 1997Active
3 Ainslie Place, Edinburgh, EH3 6AR

Director23 July 1997Active
The Hollies, 41 High Street, Kinross, KY13 8AA

Director01 April 2005Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 1999Active
26/6 Greenpark, Edinburgh, EH17 7TB

Director04 December 1997Active
Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, KY6 3JQ

Director04 December 1997Active
10 Hermitage Gardens, Edinburgh, EH10 6BA

Director04 December 1997Active
Lindores House, Cupar, KY14 6JD

Director23 July 1997Active

People with Significant Control

Turcan Connell
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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