TC Trustees Limited

ActiveSC407382 Private limited company
Incorporated
14 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1984 (42)
Director · Appointed 1 April 2024
British
Born September 1983 (43)
Director · Appointed 1 April 2024
British
Born October 1979 (47)
Director · Appointed 1 April 2024
British
Born April 1988 (38)
Director · Appointed 24 January 2023
British
Born July 1981 (45)
Director · Appointed 1 April 2022
British
Born March 1983 (43)
Director · Appointed 1 April 2020
British
Born April 1973 (53)
Director · Appointed 1 April 2019
British
Born December 1984 (41)
Director · Appointed 1 April 2019
British
Born May 1984 (42)
Director · Appointed 18 February 2019
British
Born December 1978 (47)
Director · Appointed 1 April 2018
British
Born October 1977 (49)
Director · Appointed 1 April 2016
British,Canadian
Born July 1983 (43)
Director · Appointed 1 April 2015
British
Born June 1981 (45)
Director · Appointed 1 April 2015
British
Born August 1980 (46)
Director · Appointed 1 April 2015
British
Born June 1979 (47)
Director · Appointed 1 April 2014
British
Born January 1980 (46)
Director · Appointed 14 June 2012
British
Born July 1973 (53)
Director · Appointed 14 June 2012
British
Born August 1971 (55)
Director · Appointed 14 June 2012
British
Born May 1974 (52)
Director · Appointed 14 June 2012
British
Born January 1975 (51)
Director · Appointed 14 June 2012
British
Born November 1963
Director · Appointed 14 June 2012
British
Born May 1974 (52)
Director · Appointed 14 June 2012
British
Born October 1973 (53)
Director · Appointed 1 April 2012
British
Born June 1979 (47)
Director · Appointed 14 September 2011
British
Born November 1970

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 27

Companies where TC Trustees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Has significant influence or control
Active
Owns 25–50% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 50–75% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a trust)
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 25–50% of shares (as a trust)
Active
Owns 25–50% of shares (as a trust)
Active
Owns 25–50% of shares (as a trust)
In liquidation
Owns 25–50% of shares
Active

Group structure 44 shown

Ownership group derived from the Companies House PSC register

TC Trustees Limited This company
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
14 September 2026Confirmation statement with updates14 September 2026
29 July 2026Appointment of a director
30 June 2026Accounts for a dormant company30 September 2025
17 April 2026Termination of appointment of a director
Show all recent filings

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