TH

TSPC HOLDINGS LIMITED

Active

Company number SC279747

Dundee, Scotland · Incorporated 10 February 2005

11 Whitehall Crescent, Dundee, DD1 4AR, Scotland

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2018

Company history

Previous company names

CASTLELAW (NO.564) LIMITED · 10 February 2005 – 15 March 2005

TAYSIDE SOLICITORS PROPERTY CENTRE HOLDINGS LIMITED · 15 March 2005 – 21 March 2005

Company overview

TSPC Holdings Limited is an active private limited company incorporated in Scotland on 10 February 2005. The company is registered at 11 Whitehall Crescent, Dundee, DD1 4AR, and its principal activity is given as activities of head offices (SIC 70100).

It has prepared total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 10 February 2026 and the next is due by 24 February 2027. The company has no charges, no insolvency history and has never been liquidated.

The board currently comprises three directors: Michael Andrew Brown and Robert James Gair Couston, both appointed on incorporation in 2005, and Lindsay Duncan Gunn Darroch, appointed on 1 April 2023. All three directors are resident in Scotland. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
18 September 2018
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Accounts With Accounts Type Small
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Capital Allotment Shares
Capital
5 December 2018 View
Accounts With Accounts Type Small
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Memorandum Articles
Incorporation
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Small
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Small
Accounts
23 March 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Capital Cancellation Shares
Capital
27 May 2014 View
Capital Return Purchase Own Shares
Capital
27 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Small
Accounts
31 January 2014 View
Capital Cancellation Shares
Capital
12 June 2013 View
Capital Return Purchase Own Shares
Capital
12 June 2013 View
Resolution
Resolution
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Small
Accounts
25 February 2013 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Small
Accounts
12 January 2012 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Capital Cancellation Shares
Capital
25 August 2010 View
Capital Return Purchase Own Shares
Capital
25 August 2010 View
Resolution
Resolution
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Sail Address Company
Address
6 April 2010 View
Change Person Director Company With Change Date
Officers
5 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Small
Accounts
31 December 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Small
Accounts
12 January 2009 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Small
Accounts
6 March 2008 View
Legacy
Annual Return
16 March 2007 View
Legacy
Address
1 March 2007 View
Accounts With Accounts Type Small
Accounts
29 November 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Accounts
2 March 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 July 2005 View
Memorandum Articles
Incorporation
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Certificate Change Of Name Company
Change Of Name
21 March 2005 View
Certificate Change Of Name Company
Change Of Name
15 March 2005 View
Incorporation Company
Incorporation
10 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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DD1 4AR

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PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED
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TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED
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