Tayside Solicitors Property Centre Limited

Company Name	Tayside Solicitors Property Centre Limited
Company Status	Active
Company Number	SC279746
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Castlelaw (No.563) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robert James Gair Couston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	18 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31a St David Street Brechin Angus DD9 6EG Scotland

Director Name	Mr Michael Andrew Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	18 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 South Tay Street Dundee DD1 1NR Scotland

Director Name	Mr Brian Marnoch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(14 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Hamilton Place Perth PH1 1BB Scotland

Director Name	Mr Barry George Dewar
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	21 June 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	78 High Street Arbroath DD11 1HL Scotland

Director Name	Mr Christopher John Todd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Seabraes House 18 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 West Marketgait Dundee DD1 1QN Scotland

Director Name	Mr Peter Gordon Ryder
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(18 years, 8 months after company formation)
Appointment Duration	6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	James Kinross Paton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2009)
Role	Solicitor
Correspondence Address	The Cherries 26a, Albany Road Dundee Angus DD5 1NT Scotland

Director Name	Eileen Agnes Matthew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 August 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Miller Hendry Solicitors, 13 Ward Road Dundee DD1 1LU Scotland

Director Name	John Derek Duncan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Crighton Street Dundee DD1 3AR Scotland

Director Name	Mr Alan John Baillie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 October 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Union Street Dundee DD1 4BS Scotland

Director Name	Mr Hugh Derek McKay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 September 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	136-138 Nethergate Dundee DD1 4PA Scotland

Director Name	Mr Kenneth William Thomson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 September 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Philip Cameron Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bank Of Scotland Building Brothock Bridge Arbroath Angus DD11 1NL Scotland

Secretary Name	Mr Philip Cameron Scott
Nationality	British
Status	Resigned
Appointed	14 May 2005(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Pine Glade 1 Pine Glade Letham Grange Arbroath Angus DD11 4QB Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Whitehall Crescent Dundee Angus DD1 4AR Scotland

Director Name	Mr Alistair Graham Napier
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Taypark Isla Road Perth PH2 7HQ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	tspc.co.uk
Telephone	01382 228770
Telephone region	Dundee

Location

Registered Address	11 Whitehall Crescent Dundee DD1 4AR Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Tspc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,817
Cash	£420,123
Current Liabilities	£298,791

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

4 January 2006	Delivered on: 19 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 April 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
2 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Alistair Graham Napier as a director on 1 March 2019 (2 pages)
2 March 2020	Appointment of Mr Brian Marnoch as a director on 1 March 2019 (2 pages)
28 February 2020	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 12 July 2019 (1 page)
12 February 2020	Registered office address changed from 9 Whitehall Crescent Dundee DD1 4AR to 11 Whitehall Crescent Dundee DD1 4AR on 12 February 2020 (1 page)
25 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
1 March 2018	Withdrawal of a person with significant control statement on 1 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
1 March 2018	Notification of Tspc Holdings Limited as a person with significant control on 1 March 2018 (2 pages)
31 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
31 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (9 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (9 pages)
24 February 2016	Termination of appointment of John Derek Duncan as a director on 6 July 2015 (1 page)
24 February 2016	Termination of appointment of John Derek Duncan as a director on 6 July 2015 (1 page)
24 February 2016	Termination of appointment of John Derek Duncan as a director on 6 July 2015 (1 page)
24 February 2016	Termination of appointment of John Derek Duncan as a director on 6 July 2015 (1 page)
11 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
11 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
23 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
23 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (10 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (10 pages)
18 February 2015	Director's details changed for John Derek Duncan on 3 February 2015 (2 pages)
18 February 2015	Director's details changed for John Derek Duncan on 3 February 2015 (2 pages)
18 February 2015	Director's details changed for John Derek Duncan on 3 February 2015 (2 pages)
17 February 2015	Director's details changed for Hugh Derek Mckay on 3 February 2015 (2 pages)
17 February 2015	Director's details changed for Hugh Derek Mckay on 3 February 2015 (2 pages)
17 February 2015	Termination of appointment of Eileen Agnes Matthew as a director on 25 August 2014 (1 page)
17 February 2015	Director's details changed for Hugh Derek Mckay on 3 February 2015 (2 pages)
17 February 2015	Termination of appointment of Eileen Agnes Matthew as a director on 25 August 2014 (1 page)
22 May 2014	Director's details changed for Kenneth William Thomson on 27 January 2012 (2 pages)
22 May 2014	Director's details changed for Kenneth William Thomson on 27 January 2012 (2 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (11 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (11 pages)
31 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
31 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (11 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (11 pages)
25 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
25 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
16 February 2012	Appointment of Lindsay Duncan Gunn Darroch as a director (3 pages)
16 February 2012	Appointment of Lindsay Duncan Gunn Darroch as a director (3 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (11 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (11 pages)
12 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
12 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
14 July 2011	Termination of appointment of Philip Scott as a director (2 pages)
14 July 2011	Termination of appointment of Philip Scott as a secretary (2 pages)
14 July 2011	Termination of appointment of Philip Scott as a director (2 pages)
14 July 2011	Termination of appointment of Philip Scott as a secretary (2 pages)
3 March 2011	Director's details changed for John Derek Duncan on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Robert James Gair Couston on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for John Derek Duncan on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Alan John Baillie on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Michael Andrew Brown on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Michael Andrew Brown on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Michael Andrew Brown on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Alan John Baillie on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (11 pages)
3 March 2011	Director's details changed for Robert James Gair Couston on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (11 pages)
3 March 2011	Director's details changed for John Derek Duncan on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Alan John Baillie on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Hugh Derek Mckay on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Hugh Derek Mckay on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Robert James Gair Couston on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Hugh Derek Mckay on 3 March 2011 (2 pages)
21 December 2010	Director's details changed for Kenneth William Thomson on 1 August 2010 (2 pages)
21 December 2010	Director's details changed for Kenneth William Thomson on 1 August 2010 (2 pages)
21 December 2010	Director's details changed for Kenneth William Thomson on 1 August 2010 (2 pages)
30 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
30 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
8 September 2010	Director's details changed for Robert James Gair Couston on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Philip Cameron Scott on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Alan John Baillie on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Eileen Agnes Matthew on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Alan John Baillie on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Philip Cameron Scott on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Michael Andrew Brown on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Philip Cameron Scott on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Eileen Agnes Matthew on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Philip Cameron Scott on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Eileen Agnes Matthew on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Philip Cameron Scott on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Alan John Baillie on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Michael Andrew Brown on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Philip Cameron Scott on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Robert James Gair Couston on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Robert James Gair Couston on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Michael Andrew Brown on 8 September 2010 (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (8 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (8 pages)
5 April 2010	Director's details changed for Kenneth William Thomson on 2 April 2010 (2 pages)
5 April 2010	Director's details changed for Kenneth William Thomson on 2 April 2010 (2 pages)
5 April 2010	Director's details changed for Kenneth William Thomson on 2 April 2010 (2 pages)
12 January 2010	Director's details changed for Mr Philip Cameron Scott on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Philip Cameron Scott on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Philip Cameron Scott on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Philip Cameron Scott on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Philip Cameron Scott on 12 January 2010 (1 page)
5 January 2010	Termination of appointment of James Paton as a director (1 page)
5 January 2010	Termination of appointment of James Paton as a director (1 page)
16 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
25 February 2009	Return made up to 10/02/09; full list of members (6 pages)
25 February 2009	Return made up to 10/02/09; full list of members (6 pages)
12 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
27 March 2007	Return made up to 10/02/07; full list of members (3 pages)
27 March 2007	Return made up to 10/02/07; full list of members (3 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of register of members (1 page)
29 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Return made up to 10/02/06; full list of members (10 pages)
8 March 2006	Return made up to 10/02/06; full list of members (10 pages)
2 March 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
2 March 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
19 January 2006	Partic of mort/charge * (5 pages)
19 January 2006	Partic of mort/charge * (5 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 June 2005	Memorandum and Articles of Association (9 pages)
17 June 2005	Memorandum and Articles of Association (9 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 50 castle street dundee DD1 3RU (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 50 castle street dundee DD1 3RU (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
15 March 2005	Company name changed castlelaw (no.563) LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed castlelaw (no.563) LIMITED\certificate issued on 15/03/05 (2 pages)
10 February 2005	Incorporation (17 pages)
10 February 2005	Incorporation (17 pages)

Tayside Solicitors Property Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland