TM COMPANY SERVICES LIMITED

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

This company is commonly known as Tm Company Services Limited. The company was founded 34 years ago and was given the registration number SC127819. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TM COMPANY SERVICES LIMITED
Company Number	:	SC127819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1990
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL	Director	11 November 2014	Active
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY	Director	03 November 2020	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Secretary	08 October 1990	Active
72 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	12 October 1990	Active
7 Succoth Place, Edinburgh, EH12 6BJ	Director	12 October 1990	Active
2a Hermitage Drive, Edinburgh, EH10 6DD	Director	28 October 1996	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	01 January 2000	Active
7 Heriot Row, Edinburgh, EH3 6HU	Director	12 October 1990	Active
8 Cluny Gardens, Edinburgh, Scotland, EH10 6BJ	Director	14 November 1991	Active
25 Belford Gardens, Edinburgh, EH4 3EP	Director	14 November 1991	Active
29 Warriston Crescent, Edinburgh, EH3 5LB	Director	12 October 1990	Active
1 Ravelston Park, Edinburgh, EH4 3DX	Director	04 December 1996	Active
45 Barnton Avenue, Edinburgh, EH3 6LJ	Director	12 October 1990	Active
24 Nelson Street, Edinburgh, EH3 6LJ	Director	12 October 1990	Active
Kintail 27 North Erskine Park, Bearsden, Glasgow, G61 4LY	Director	04 September 2001	Active
4 St Clair Terrace, Edinburgh, EH10 5NW	Director	29 October 1997	Active
10 Sunningdale Avenue, Glasgow, G77 5PD	Director	01 January 2000	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	01 November 2004	Active
29 Sunbury Place, Edinburgh, EH4 3BY	Director	12 October 1990	Active
42 Primrose Bank Road, Trinity, Edinburgh, EH5 3JF	Director	12 October 1990	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	08 October 1990	Active
11 Seaside Place, Aberdour, Burntisland, KY3 0TX	Director	01 January 2003	Active
1 Darnaway Street, Edinburgh, EH3 6DW	Director	12 October 1990	Active
20 Kinnear Road, Edinburgh, EH3 5PE	Director	12 October 1990	Active
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Director	19 December 2005	Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL	Director	11 November 2014	Active
20 Lee Crescent, Edinburgh, Scotland, EH15 1LW	Director	14 November 1991	Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL	Director	11 November 2014	Active
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Director	01 July 2002	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	27 April 2003	Active
2 Courthill, Bearsden, Glasgow, G61 3SN	Director	01 January 2000	Active
10 Bellevue Crescent, Edinburgh, EH3 6ND	Director	29 October 1997	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	01 April 2012	Active
20 Great Stuart Street, Edinburgh, EH3 7TN	Director	29 October 1997	Active
13 Belford Gardens, Edinburgh, EH4 3EP	Director	12 October 1990	Active

People with Significant Control

Shepherd & Wedderburn (Nominees) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TM COMPANY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement