Introduction
Watch Company
T
TGC LEISURE (GLASGOW) LIMITED
TGC LEISURE (GLASGOW) LIMITED is an active company incorporated on 27 November 2013 with the registered office located in Renfrew. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TGC LEISURE (GLASGOW) LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
SC464607
LTD Company
Age
12 Years
Incorporated 27 November 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
MACROCOM (1033) LIMITED
From: 27 November 2013To: 4 May 2016
Address
C/O Sms Payroll, India Of Inchinnan Greenock Road Renfrew, PA4 9LH,
Previous Addresses
78-84 Bell Street Dundee DD1 1HN Scotland
From: 31 October 2019To: 8 October 2025
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
From: 27 November 2013To: 31 October 2019
8 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PARFITT, Derek Lloyd
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Secretary
Appointed 01 Oct 2025
PARFITT, Derek Lloyd
India Of Inchinnan, RenfrewPA4 9LH
Secretary
01 Oct 2025
Active
COCHRANE, Anthony Alexander
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
Appointed 27 Apr 2016
COCHRANE, Anthony Alexander
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
27 Apr 2016
Active
COCHRANE, Gwendoline Ann
Active78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Director
Appointed 27 Apr 2016
COCHRANE, Gwendoline Ann
78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Director
27 Apr 2016
Active
BURNS, Robert
Resigned60 York Street, GlasgowG2 8JX
Born October 1972
Director
Appointed 27 Nov 2013
Resigned 31 Jul 2014
BURNS, Robert
60 York Street, GlasgowG2 8JX
Born October 1972
Director
27 Nov 2013
Resigned 31 Jul 2014
Resigned
KENNEDY, Neil Andrew Findlay
Resigned60 York Street, GlasgowG2 8JX
Born March 1973
Director
Appointed 27 Nov 2013
Resigned 27 Apr 2016
KENNEDY, Neil Andrew Findlay
60 York Street, GlasgowG2 8JX
Born March 1973
Director
27 Nov 2013
Resigned 27 Apr 2016
Resigned
MACROBERTS CORPORATE SERVICES LIMITED
Resigned60 York Street, GlasgowG2 8JX
Corporate director
Appointed 27 Nov 2013
Resigned 27 Apr 2016
MACROBERTS CORPORATE SERVICES LIMITED
60 York Street, GlasgowG2 8JX
Corporate director
27 Nov 2013
Resigned 27 Apr 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Alexander Cochrane
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Mr Anthony Alexander Cochrane
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Active
Tgc Holdings Limited
Ceased78-84 Bell Street, DundeeDD1 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2016
Ceased 31 Oct 2019
Tgc Holdings Limited
78-84 Bell Street, DundeeDD1 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2016
Ceased 31 Oct 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
19 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2014