TC

TDR CAPITAL GENERAL PARTNER LIMITED

Active

Company number SC243882

Edinburgh · Incorporated 13 February 2003

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

GUIDERELATE LIMITED · 13 February 2003 – 19 February 2003

Company overview

TDR Capital General Partner Limited is an active Scottish limited company incorporated on 13 February 2003. It changed its name from Guiderelate Limited shortly after incorporation. The company is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ and carries out other business support service activities (SIC 82990).

It is a small company. The most recent accounts, for the year ended 31 March 2025, were filed as small accounts. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 14 February 2026 and the next is due by 28 February 2027.

The company has no charges and no insolvency history. It is wholly owned and controlled by TDR Capital LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current director is Emma Katherine Gilks (appointed 5 April 2023). The company secretary is Burness Paull LLP. There is one active person with significant control: TDR Capital LLP.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tdr Capital Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Accounts
17 March 2003 View
Legacy
Address
14 March 2003 View
Legacy
Address
12 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Memorandum Articles
Incorporation
20 February 2003 View
Certificate Change Of Name Company
Change Of Name
19 February 2003 View
Incorporation Company
Incorporation
13 February 2003 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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