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Tc Trustees Limited (Director)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tc Trustees Limited - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

TC TRUSTEES LIMITED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Perth And Kinross
  • Glasgow City
  • Scottish Borders
  • Highland
  • Aberdeenshire
  • West Lothian
  • South Lanarkshire

History

Partial History
Date Event Region
Thursday, October 6, 2011Appointment as LlpdmemPerth And Kinross
Wednesday, November 30, 2011Resignation as LlpdmemPerth And Kinross
Tuesday, March 6, 2012Appointment as LlpdmemEdinburgh, City Of
Tuesday, April 17, 2012Appointment as LlpdmemEdinburgh, City Of
Monday, August 13, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, October 3, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, July 4, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with significant influence or controlEdinburgh, City Of
Wednesday, October 12, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHighland
Friday, August 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsEdinburgh, City Of
Thursday, November 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, January 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Monday, February 19, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsEdinburgh, City Of
Thursday, March 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Sunday, April 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Friday, April 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Tuesday, June 26, 2018Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsEdinburgh, City Of
Monday, July 2, 2018Appointment as Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with more 50-75% of voting rightsEdinburgh, City Of
Friday, September 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, October 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, October 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, June 5, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsAberdeenshire
Wednesday, June 19, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHighland
Tuesday, October 8, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsAberdeenshire
Wednesday, December 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Monday, February 3, 2020Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsAberdeenshire
Monday, September 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, March 18, 2021Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsEdinburgh, City Of
Thursday, May 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, July 30, 2021Appointment as Shareholder (above 75%) as a trustee of a trustEdinburgh, City Of
Friday, October 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, November 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, November 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, November 28, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, February 16, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSouth Lanarkshire
Friday, March 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, November 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, January 15, 2024Appointment as Shareholder (25-50%)Edinburgh, City Of
Friday, February 9, 2024Appointment as Shareholder (above 75%) as a trustee of a trustGlasgow City
Monday, April 22, 2024Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 2,970 £ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 63,923 £ 2
Apr 30, 2023
Apr 30, 2023£ 939 £ 3
Mar 31, 2023
Mar 31, 2023£ 1 £ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 5,391,160 £ 9
Jan 31, 2023
Dec 31, 2022£ 227,117 £ 7
Dec 31, 2022£ 1
Dec 31, 2022£ 119,630 £ 2
Dec 31, 2022£ 1 £ 12
Nov 30, 2022£ 22,600 £ 0
Sep 30, 2022£ 1,407,442 £ 1
Aug 31, 2022
Apr 30, 2022
Mar 31, 2022£ 3
Feb 28, 2022£ 0
Oct 31, 2021
Oct 31, 2019£ 43,969
Sep 30, 2019£ 482,758
Sep 30, 2019£ 14,969
Jan 31, 2019
Aug 31, 2018
May 31, 2018£ 0 £ 100
Dec 31, 2017
Totals£ 0£ 100£ 7,777,480£ 42

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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