T D C (Aberdeen) Limited

ActiveSC181456 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Neil Milne
Accounts type
Group
Region
Scotland
Address
Third Floor
The Capitol
431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts due
29 September 2026
Last accounts
30 September 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born October 1962 (64)
Director · Appointed 3 August 2015
British
Born March 1970 (56)
Director · Appointed 3 August 2015
British
Born June 1969 (57)
Corporate Secretary · Appointed 1 September 2000
Director · Appointed 25 February 1999
British
Born September 1949 (77)
Milne, Helen
Director · Appointed 31 December 1997
British
Born October 1949 (77)
Officer history (2 former)
19 June 2024
Appointed Robertson, Graeme Mckay as Director
3 August 2015
Appointed Douglas, John William as Director
3 August 2015
Appointed Mcneil, Karen as Director
1 September 2000
Appointed Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
1 September 2000
Resigned The Commercial Law Practice as Corporate Nominee Secretary
25 February 1999
Appointed Milne, Neil as Director
31 December 1997
Appointed Milne, Helen as Director
31 December 1997
Resigned Mma Nominees Limited as Corporate Nominee Director
12 December 1997
Appointed Mma Nominees Limited as Corporate Nominee Director
12 December 1997
Appointed The Commercial Law Practice as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)

Holdings 3

Companies where T D C (Aberdeen) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£8,402,936
Cash
£1,086,798
Profit
£956,674
Employees
157
Debt Ratio
38%
Current Ratio
2.4x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 £6,276,574 £8,402,936
Balance sheet detail
20232021
Fixed Assets£3,750,024£3,486,367
Current Assets£9,768,543£7,395,145
Debtors£4,940,115
Cash£1,086,798£1,591,943
Creditors (< 1 year)£4,009,999£3,088,466
Creditors (> 1 year)£1,024,048
Net Current Assets£5,758,544
Net Assets£8,402,936£6,276,574
Shareholder Funds£8,402,936£6,276,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Secretary's details changed
17 August 2026Registered office address changed
14 January 2026Confirmation statement with updates14 January 2026
10 October 2025Group of companies' accounts30 September 2024
31 December 2024Confirmation statement with no updates31 December 2024
Show all recent filings

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