TC

TDR CAPITAL GENERAL PARTNER III LIMITED

Active

Company number SC442089

Edinburgh · Incorporated 6 February 2013

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

Last updated on 18 September 2026

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

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

Company overview

TDR Capital General Partner III Limited is an active private limited company incorporated in Scotland on 6 February 2013. 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 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. The current directors are Gary May (appointed 6 February 2013) and Emma Katherine Gilks (appointed 5 April 2023). Burness Paull LLP acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 17 December 2025. The most recent confirmation statement, with no updates, was filed on 18 February 2026 and relates to 4 February 2026. The next accounts are due by 31 December 2026.

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
4 February 2026
Next due
18 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
18 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
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 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
8 February 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
1 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
6 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
30 March 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Incorporation Company
Incorporation
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 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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