LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
TC TRUSTEES LIMITED
TC TRUSTEES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC407382). 51 holdings, 20 officers, filed financials. Cited to 3 registries.
/01
Registry identity
- Status
- active
- Incorporated
- 2011-09-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TC TRUSTEES LIMITED
- Tc Trustees Limited As Trustees Of The Ducentem Discretionary Trust· beneficial owner87.5%· via CH PSC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TC TRUSTEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TC TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address
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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
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesSTANDARD
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Register record, filings & financials
live · Companies House- Company no.
- SC407382
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-14
- Registered office
- Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 82990
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-28
- Outstanding charges
- 6
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier yearSTANDARD
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
People & control
65 parties · 20 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRANDLES, Gillian
- director · British · appointed 2012-06-14 · Companies House
- DOUGLAS-HOME, Richard
- director · British · appointed 2022-04-01 · Companies House
- DUGUID, Tom
- director · British · appointed 2012-04-01 · Companies House
- DUNLOP, Grierson Robert
- director · British · appointed 2012-06-14 · Companies House
- GARDEN, Alexander Kenneth
- director · British · appointed 2012-06-14 · Companies House
- GASS, Graeme
- director · British · appointed 2019-04-01 · Companies House
- JACKSON, Sarah Victoria
- director · British · appointed 2025-04-01 · Companies House
- JOHNSTON, Louise Margaret
- director · British · appointed 2015-04-01 · Companies House
- KANE, Michael Anthony
- director · British · appointed 2011-09-14 · Companies House
- LITTLEFIELD, Peter Southern
- director · British · appointed 2012-06-14 · Companies House
- MACAULAY, Paul
- director · British · appointed 2015-04-01 · Companies House
- MACDONALD, Kenneth George
- director · British · appointed 2020-04-01 · Companies House
- MACLEOD, Donald Frank Glendinning
- director · British,Canadian · appointed 2016-04-01 · Companies House
- MCEWAN, Gavin Graham Robert
- director · British · appointed 2012-06-14 · Companies House
- MURRIN, Peter James
- director · British · appointed 2019-02-18 · Companies House
- OGILVIE, Lindsey Ann
- director · British · appointed 2018-04-01 · Companies House
- OGILVY, David Cameron
- director · British · appointed 2012-06-14 · Companies House
- PANESAR-SAGGU, Simran Kaur
- director · British · appointed 2024-04-01 · Companies House
- PHILLIPS, Clive
- director · British · appointed 2026-07-20 · Companies House
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2011-09-14 · Companies House
- 26 DUBLIN STREET LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 1 LIMITEDbeneficial owner
- ACER FAMILY OFFICE LIMITEDAlso holds roles at 2 other companies
- Mr Stuart Gundersonbeneficial owner
- Ms Elizabeth Jane Williamsonbeneficial owner
- AVERON ORD FAMILY INVESTMENTSAlso holds roles at 2 other companies
- Mr Murdoch Ross Murchisonbeneficial owner
- Mrs Pamela Morrison Murchisonbeneficial owner
- CALEDONIAN HERITABLE LIMITEDAlso holds roles at 41 other companies
- Mr Kevin Hugh Michael Doylebeneficial owner
- EASTLIN ALBA LIMITEDbeneficial owner
- THREE THISTLES PLCbeneficial owner
- CAMPBELL OF DOUNE LTDAlso holds roles at 2 other companies
- Hugh Campbellbeneficial owner
- Mrs Morag Jean Campbellbeneficial owner
- CARRON ESTATES LIMITEDAlso holds roles at 1 other company
- Mr George Stewart Mccrackenbeneficial owner
- CARRON FISHINGS LIMITEDAlso holds roles at 1 other company
- Mr George Stewart Mccrackenbeneficial owner
- CRAIGMYLE CAPITAL LIMITEDAlso holds roles at 2 other companies
- Mr Thomas James Wardlaw Burnetbeneficial owner
- Mrs Sarah Burnetbeneficial owner
- DAMECK HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ASI BRANDS LIMITEDbeneficial owner
- GL DAMECK LIMITEDbeneficial owner
- ARDBLAIR SPORTS IMPORTERS LIMITEDbeneficial owner
- GALLOWAY EGGS LIMITEDAlso holds roles at 2 other companies
- Mr Alan Franklyn Shamashbeneficial owner
- Mrs Deborah Charlotte Shamashbeneficial owner
- GLENTARKEN ENERGY LIMITEDAlso holds roles at 5 other companies
- Mr James Francis Muirbeneficial owner
- Lieutenant Colonel Sebastian St Maur Millerbeneficial owner
- The Right Honourable James Hubert Ramsay, Seventeenth Earl Of Dalhousiebeneficial owner
- GORDON WOODLANDS LIMITEDAlso holds roles at 3 other companies
- Mr Alan Gordon Biggarbeneficial owner
- Mr Neil Charles Gordonbeneficial owner
- Mr Douglas Andrew Connellbeneficial owner
- GRENO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Ms Sara Grace Bartleybeneficial owner
- Mr David William Hendersonbeneficial owner
- Mrs Grace Marshall Biggart Hendersonbeneficial owner
- HEADON ST ANDREWS WEST LIMITEDAlso holds roles at 3 other companies
- Ann Siobhan Headonbeneficial owner
- HEADON S1 ST ANDREWS WEST LIMITEDbeneficial owner
- Mr Joseph Martin Headonbeneficial owner
- HENDERSON STONE ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- HENDERSON STONE HOLDINGS LIMITEDbeneficial owner
- Mr Samuel Edward Johnston Hendersonbeneficial owner
- JOSEFINA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Esmond Robert Smithbeneficial owner
- Mr Oliver James Holtbeneficial owner
- Mr Andrew Robertson Smithbeneficial owner
- KINGAIRLOCH ESTATE LIMITEDAlso holds roles at 1 other company
- Ms Benedicte Marie Vande Vyverebeneficial owner
- KINGSFORD DEVELOPMENT GROUP LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
- ABBEYMOUNT ESTATES LIMITEDbeneficial owner
- KINGSFORD ESTATES LIMITEDAlso holds roles at 7 other companies
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
- KINGSFORD COMMERCIAL LIMITEDbeneficial owner
- KINGSFORD RESIDENTIAL INVESTMENT LIMITEDAlso holds roles at 3 other companies
- Mr Justin Alexander Wattsbeneficial owner
- Mr Andrew Charles Leybeneficial owner
- KINGSFORD RESIDENCE 1 LIMITEDbeneficial owner
- LAND & PROPERTY MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mr Dudley Spencer Geebeneficial owner
- Mrs Helen Geebeneficial owner
- LAND & PROPERTY HOLDINGS LIMITEDbeneficial owner
- Ocean Point Ventures LimitedAlso holds roles at 1 other company
- Ocean Point Ventures Limitedbeneficial owner
- PORTGOWER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr David William Hendersonbeneficial owner
- Mrs Sara Grace Bartleybeneficial owner
- Mrs Grace Marshall Biggart Hendersonbeneficial owner
- PREMIER FAMILY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PREMIER PORTUGUESE PROPERTY LIMITEDbeneficial owner
- Mrs Natalie Jane Chisholmbeneficial owner
- PREMIER PROPERTY HOLDINGS AND LETTING LIMITEDbeneficial owner
- RAY HARRYHAUSEN FILMS LIMITEDAlso holds roles at 3 other companies
- Mr Simon Aeneas Mackintoshbeneficial owner
- Vanessa Harryhausenbeneficial owner
- Mr John Patrick Walshbeneficial owner
- REAY FARMS LIMITEDAlso holds roles at 4 other companies
- Mr John George Campbellbeneficial owner
- Mr William Calderbeneficial owner
- Christine Euphemia Campbellbeneficial owner
- ROCO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Mrs Diane Catherine Mulhollandbeneficial owner
- SCORE GROUP LIMITEDAlso holds roles at 12 other companies
- Beryl Ritchiebeneficial owner
- Mr Charles Buchan Ritchiebeneficial owner
- Dr Kenneth George Chrystiebeneficial owner
- SHEILGAR INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Sheila Margaret Wilsonbeneficial owner
- Mrs Janet Binnie Whytebeneficial owner
- Mr James Liddle Whytebeneficial owner
- SILVERWELLS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Mrs Sarah Louise Campbell Dalzielbeneficial owner
- Mr Alexander Stuart Dalzielbeneficial owner
- SIMPSON LOAN PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mr Igor Leventalbeneficial owner
- Jessica Ann Leventalbeneficial owner
- SKENE DEVELOPMENTS (ABERDEEN) LIMITEDAlso holds roles at 4 other companies
- Mrs Jennifer Mary Lindsaybeneficial owner
- Mr Richard Morgan Skenebeneficial owner
- Mrs Pamela Catherine Norrisbeneficial owner
- SKENE ENTERPRISES (ABERDEEN) LIMITEDAlso holds roles at 7 other companies
- Mr Charles Pirie Skenebeneficial owner
- Mrs Pamela Catherine Norrisbeneficial owner
- Mrs Jennifer Mary Lindsaybeneficial owner
- SKENE INVESTMENTS (ABERDEEN) LIMITEDAlso holds roles at 6 other companies
- Mr Richard Morgan Skenebeneficial owner
- Mrs Pamela Catherine Norrisbeneficial owner
- Mrs Jennifer Mary Lindsaybeneficial owner
- STAG ENERGY MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Mr George Malcolm Grantbeneficial owner
- CRAIGELLACHIE2 LIMITEDbeneficial owner
- Mrs Alison Claire Grantbeneficial owner
- STEWART SHAW HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Mrs Catherine Heather Shawbeneficial owner
- Mr Stewart Gillies Shawbeneficial owner
- Mrs Samantha Heather Sharpbeneficial owner
- STRATHERN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Ms Sara Grace Bartleybeneficial owner
- David William Hendersonbeneficial owner
- Mrs Grace Marshall Biggart Hendersonbeneficial owner
- Tc Trustees Limited As Trustees Of The Ducentem Discretionary TrustAlso holds roles at 1 other company
- Hna Group Limitedbeneficial owner
- THIRLESTANE PARK LTDAlso holds roles at 3 other companies
- Mr David Alastair Creagh Plattbeneficial owner
- Mr Edward Ian Conolly Maitland-Carewbeneficial owner
- Mrs Sarah Felicity Maitland-Carewbeneficial owner
65 parties · 20 current. Ceased and resigned records are retained as history.
/08
Common questions
- Who owns TC TRUSTEES LIMITED?
- What is TC TRUSTEES LIMITED's risk level?
- Where does TC TRUSTEES LIMITED appear across sources?