TD

TAYSIDE DIESEL ENGINEERING LIMITED

Active

Company number SC140399

Dundee, Scotland · Incorporated 25 September 1992

Findlays, 11 Dudhope Terrace, Dundee, DD3 6TS, Scotland

Last updated on 21 September 2026

Repair and maintenance of ships and boats · SIC 33150


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLACE D'OR 305 LIMITED · 25 September 1992 – 24 February 1993

Company overview

Incorporated on 25 September 1992 and registered in Scotland, TAYSIDE DIESEL ENGINEERING LIMITED remains an active private limited company, now trading for 34 years. It changed its name from PLACE D'OR 305 LIMITED on 25 September 1992. Its registered office is at Findlays, 11 Dudhope Terrace, Dundee, DD3 6TS, Scotland. Its principal activity is repair and maintenance of ships and boats (SIC 33150).

The board consists of three British directors: MATHERS, Katherine Anne (appointed 1 October 2000), KYDD, Eric Alexander (appointed 30 December 2004) and MATHERS, Eric James (appointed 11 December 2009). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2026, on 22 April 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 25 September 2025. The next is due by 9 October 2026. 121 filings are recorded against the company at Companies House, most recently an accounts filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

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

Officers

KE
30 December 2004
1 October 2000
MA
MATHERS, Alan John, Mr.
Director · Resigned
11 December 2009
DJ
DOCHERTY, Joan
Secretary · Resigned
6 December 2007
ME
MATHERS, Eric James
Director · Resigned
30 December 2004
BG
BRODIE, George
Director · Resigned
4 February 1993
MJ
MATHERS, James Alan Grant
Director · Resigned
3 February 1993
PS
PETERKINS, SOLICITORS
Corporate Nominee Secretary · Resigned
25 September 1992
HN
HUNTER, Neil Cameron
Nominee Director · Resigned
25 September 1992
RT
RENNIE, Thomas George
Nominee Director · Resigned
25 September 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Capital Name Of Class Of Shares
Capital
28 May 2014 View
Change Person Secretary Company With Change Date
Officers
19 November 2013 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Resolution
Resolution
8 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Capital
27 January 2009 View
Resolution
Resolution
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Address
18 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Annual Return
27 September 2003 View
Legacy
Capital
16 September 2003 View
Accounts With Accounts Type Small
Accounts
22 May 2003 View
Resolution
Resolution
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Legacy
Mortgage
27 February 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Annual Return
1 October 2002 View
Legacy
Mortgage
30 September 2002 View
Accounts With Accounts Type Small
Accounts
14 May 2002 View
Miscellaneous
Miscellaneous
24 April 2002 View
Legacy
Annual Return
2 October 2001 View
Memorandum Articles
Incorporation
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Accounts With Accounts Type Small
Accounts
21 May 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Small
Accounts
15 May 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Small
Accounts
11 August 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Small
Accounts
17 June 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Small
Accounts
4 July 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 November 1994 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Small
Accounts
13 July 1994 View
Legacy
Annual Return
30 September 1993 View
Legacy
Accounts
19 May 1993 View
Legacy
Mortgage
15 March 1993 View
Certificate Change Of Name Company
Change Of Name
23 February 1993 View
Certificate Change Of Name Company
Change Of Name
23 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Capital
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Legacy
Capital
18 February 1993 View
Memorandum Articles
Incorporation
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Incorporation Company
Incorporation
25 September 1992 View

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