TL

TCP (1) LIMITED

Dissolved

Company number SC115745

Lothian · Incorporated 23 January 1989

115 Lauriston Place, Edinburgh, Lothian, EH3 9NG

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARTMILE LIMITED · 23 January 1989 – 28 March 2002

Company overview

TCP (1) LIMITED was a private limited company incorporated on 23 January 1989 and registered in Scotland and dissolved on 14 November 2023. It changed its name from PARTMILE LIMITED on 23 January 1989. Its registered office is at 115 Lauriston Place, Edinburgh, Lothian, EH3 9NG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Fc Apartments Limited, which holds 75-100% of the shares. The board consists of two British directors: SHAND, Ian Mckenzie (appointed 23 March 1999) and WHITELAW, Peter Alexander (appointed 12 September 2012). SHAND, Ian Mckenzie serves as company secretary (appointed 30 August 1997). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2021, were filed on 5 September 2022. Companies House holds 116 filings for this company, most recently a gazette filing on 14 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

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

Officers

WP
WHITELAW, Peter Alexander
Director
12 September 2012
SI
SHAND, Ian Mckenzie
Director
23 March 1999
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
—
HM
HUTTON, Michael Douglas
Director · Resigned
—
PI
PALMER, Ian Edward Arthur
Director · Resigned
—
SJ
SIMPSON, James
Director · Resigned
—
MC
MAURITZEN, Carl Maurice John
Director · Resigned
—
SG
SHAND, George
Director · Resigned
—

Persons with significant control

PS
Fc Apartments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 November 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Mortgage
29 November 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Accounts
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2003 View
Legacy
Mortgage
10 November 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
15 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
13 January 2003 View
Certificate Change Of Name Company
Change Of Name
28 March 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1999 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Address
3 September 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Accounts Type Small
Accounts
17 December 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Small
Accounts
11 October 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
18 December 1994 View
Accounts With Accounts Type Small
Accounts
11 August 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Small
Accounts
10 October 1993 View
Legacy
Annual Return
9 January 1993 View
Accounts With Accounts Type Small
Accounts
19 October 1992 View
Legacy
Officers
1 October 1992 View
Accounts With Accounts Type Small
Accounts
13 April 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Mortgage
31 May 1991 View
Accounts With Accounts Type Small
Accounts
7 February 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Officers
30 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
21 April 1989 View
Memorandum Articles
Incorporation
14 April 1989 View
Miscellaneous
Miscellaneous
13 April 1989 View
Miscellaneous
Miscellaneous
12 April 1989 View
Resolution
Resolution
5 April 1989 View
Resolution
Resolution
5 April 1989 View
Resolution
Resolution
5 April 1989 View
Legacy
Address
5 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
5 April 1989 View
Incorporation Company
Incorporation
23 January 1989 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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