Tcu (Rambling) Limited

ActiveSC140166 Private limited company
Incorporated
9 September 1992 (34 years)
Previously known as
Tcu (Costa Breivig) Limited (until 2 September 2026)
Lomond Television Limited (until 5 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Scotland
Address
Unit D Glasgow North Trading Estate
24 Craigmont Street
Glasgow
G20 9BT

Filing status

Accounts due
31 May 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Scottish
Born May 1970 (56)
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Officer history (17 former)
9 March 2026
Appointed Christie, Matthew Robert as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed Hicks, Lucinda Hannah Michelle as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
25 September 2017
Appointed O'Gara, Derek as Director
1 January 2008
Resigned Bazalgette, Peter Lytton, Sir as Director
2 March 2007
Appointed Johnston, Richard Robert as Director
2 March 2007
Resigned Barnicoat, Thomas Humphrey as Director
1 March 2006
Resigned Gerrie, Malcolm Courtney as Director
30 November 2001
Appointed Parsons, John Russell as Secretary
30 November 2001
Resigned Thom, Alastair Stephen as Secretary
14 April 1999
Resigned Church, Lucas Jacques Richard as Secretary
14 April 1999
Appointed Thom, Alastair Stephen as Secretary
31 March 1998
Resigned Scott, Alistair James as Director
15 March 1996
Appointed Church, Lucas Jacques Richard as Secretary
15 January 1996
Resigned Desmond, Daniel Joseph as Secretary
3 January 1996
Appointed Gerrie, Malcolm Courtney as Director
29 December 1995
Resigned Braham, Michael David as Director
1 June 1995
Appointed Bazalgette, Peter Lytton, Sir as Director
4 October 1994
Appointed Barnicoat, Thomas Humphrey as Director
29 October 1993
Resigned Brown, John Souter as Director
1 October 1993
Appointed Scott, Alistair James as Director
23 December 1992
Appointed Brown, John Souter as Director
23 December 1992
Appointed Desmond, Daniel Joseph as Secretary
23 December 1992
Appointed Braham, Michael David as Director
23 December 1992
Resigned Guild, David William Alan as Nominee Director
23 December 1992
Resigned Brodies Ws as Corporate Nominee Secretary
23 December 1992
Resigned Young, David Andrew Campbell as Director
9 September 1992
Appointed Guild, David William Alan as Nominee Director
9 September 1992
Appointed Brodies Ws as Corporate Nominee Secretary
9 September 1992
Appointed Young, David Andrew Campbell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc161811
Former controllers (1)
23 July 2026
Ceased Banijay UK Productions Limited — Owns 75–100% of shares

Filings

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