Introduction
Watch Company
T
TAY DUNDEE INVESTMENTS LIMITED
TAY DUNDEE INVESTMENTS LIMITED is an active company incorporated on 29 June 2017 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAY DUNDEE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
SC570068
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Chapelshade House 78-84 Bell Street Dundee, DD1 1HN,
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Share Issue
Jun 25
Capital Alter Shares Subdivision
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAIR, Robert Fredrik Martin
ActiveWestfields, RichmondDL10 4SB
Born November 1956
Director
Appointed 29 Jun 2017
ADAIR, Robert Fredrik Martin
Westfields, RichmondDL10 4SB
Born November 1956
Director
29 Jun 2017
Active
CAROLAN, Michael
Active78-84 Bell Street, DundeeDD1 1RQ
Born February 1959
Director
Appointed 29 Jun 2017
CAROLAN, Michael
78-84 Bell Street, DundeeDD1 1RQ
Born February 1959
Director
29 Jun 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Carolan
Active78-84 Bell Street, DundeeDD1 1RQ
Born February 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 May 2025
Mr Michael Carolan
78-84 Bell Street, DundeeDD1 1RQ
Born February 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 May 2025
Active
78-84 Bell Street, DundeeDD1 1HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Ceased 30 May 2025
M.E.C. Holdings (Scotland) Limited
78-84 Bell Street, DundeeDD1 1HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Ceased 30 May 2025
Ceased
Mr Michael Carolan
Ceased78-84 Bell Street, DundeeDD1 1HN
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Ceased 29 Jun 2017
Mr Michael Carolan
78-84 Bell Street, DundeeDD1 1HN
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Ceased 29 Jun 2017
Ceased
Mr Robert Fredrik Martin Adair
ActiveWestfields, RichmondDL10 4SB
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Mr Robert Fredrik Martin Adair
Westfields, RichmondDL10 4SB
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2018
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2017
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017