Who owns TC TRUSTEES LIMITED?

No ownership or control links for TC TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TC TRUSTEES LIMITED's risk level?

WhiteIntel flags TC TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC TRUSTEES LIMITED appear across sources?

TC TRUSTEES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

TC TRUSTEES LIMITED

Name: TC TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC TRUSTEES LIMITED, Company, GB

TC TRUSTEES LIMITED — UK company (lei:213800YCSCB691YNPD28). Cited to 1 registry.

LEI 213800YCSCB691YNPD28CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Active
Incorporated: 2011-09-14
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE

/02

Also appears in

companies_house_bulk

TC TRUSTEES LIMITEDcompanies_house_bulk · oo:GB-COH-SC407382

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TC TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
14 Sept 2011GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to TC TRUSTEES LIMITED (SC407382) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: SC407382
Status: Active
Type: Private Limited Company
Incorporated: 2011-09-14
Registered office: TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-28
Outstanding charges: 6

/06

Common questions

Who owns TC TRUSTEES LIMITED?: No ownership or control links for TC TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TC TRUSTEES LIMITED's risk level?: WhiteIntel flags TC TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC TRUSTEES LIMITED appear across sources?: TC TRUSTEES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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