Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
McGarian TDC Limited
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elisabeth Cecilie Haram
- Owned by
- Odfjell Technology Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- Prime View Lower Ground FloorPrime ViewPrime Four Business ParkKingswellsAberdeenAB15 8PU
Officers 3 active
Officer details are public data from the Companies House register.
Basson, Gillian, Mrs.
Secretary · Appointed 11 May 2024
Haram, Elisabeth Cecilie, Ms.
Director · Appointed 11 May 2024
Norwegian
Born July 1978 (48)
British
Born January 1977 (49)
Officer history (3 former)
11 May 2024
Appointed Basson, Gillian, Mrs. as Secretary
11 May 2024
Appointed Haram, Elisabeth Cecilie, Ms. as Director
11 May 2024
11 May 2024
Resigned Mcgarian, Hazel as Secretary
11 May 2024
Resigned Mcgarian, Bruce Hermann Forsyth as Director
11 May 2024
Resigned Mcgarian, Hazel as Director
2 June 2005
Appointed Mcgarian, Hazel as Secretary
2 June 2005
Appointed Mcgarian, Bruce Hermann Forsyth as Director
2 June 2005
Appointed Mcgarian, Hazel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Odfjell Technology Ltd
Corporate entity · Notified 11 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2021007700
Former controllers (2)
11 May 2024
Ceased Hazel Mcgarian — Owns 25–50% of shares
11 May 2024
Ceased Bruce Hermann Forsyth Mcgarian — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,186,918
- Cash
- £1,258,080
- Employees
- 4
- Debt Ratio
- 37%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,281 | £362 | £543 | £0 | £0 |
| Current Assets | £1,881,233 | £789,975 | £954,103 | £1,030,860 | £952,411 |
| Debtors | £373,355 | £123,003 | £79,869 | £6,549 | £0 |
| Cash | £1,258,080 | £437,994 | £685,561 | £882,069 | £810,169 |
| Creditors (< 1 year) | £658,742 | £48,615 | £37,179 | £42,878 | |
| Net Current Assets | £1,222,491 | £741,360 | £878,941 | £993,681 | £909,533 |
| Net Assets | £1,186,918 | £706,223 | £879,381 | £993,681 | £909,533 |
| Shareholder Funds | £1,186,918 | £706,223 | £993,681 | £909,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 16 March 2026 | Previous accounting period extended | |||
| 2 July 2025 | Register(s) moved to registered office address | |||
| 2 July 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 22 May 2025 | Total exemption full accounts | 30 June 2024 |
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