TC DIRECTORS LIMITED

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE

Company Number: SC434466
Incorporation date: 10-Oct-2012
Status: Active
Company type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 11.2 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 24 active officers (directors or partners) who are or were officers of 129 other companies, 20 (15.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: DORMANT (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2022 GBP 1 1
31-Oct-2021 GBP 1 1
31-Oct-2020 GBP 1 1
31-Oct-2019 GBP 1 1
31-Oct-2018 GBP 1 1
31-Oct-2017 GBP 1 1
31-Oct-2016 GBP 1 1
31-Oct-2015 GBP 1 1
31-Oct-2014 GBP 1 1
31-Oct-2013 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active URCAN CONNELL COMPANY SECRETARIES LIMITED 10 Oct 2012 08 Dec 2023 212 - 215

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Murray Duncan SOUTAR 24 Jan 2023 Director British 14 - 110 (0.0%)
Active Richard DOUGLAS-HOME 01 Apr 2022 Director British 13 - 00 (0.0%)
Active Kenneth George MACDONALD 01 Apr 2020 Director British 15 - 00 (0.0%)
Active Alistair RUSHWORTH 01 Apr 2019 Solicitor British 13 - 00 (0.0%)
Active Graeme GASS 01 Apr 2019 Solicitor British 13 - 00 (0.0%)
Active Peter James MURRIN 18 Feb 2019 Director British 13 - 60 (0.0%)
Active Lindsey Ann OGILVIE 01 Apr 2018 Solicitor British 14 - 00 (0.0%)
Resigned John GARDINER 03 May 2016 01 Apr 2022 Solicitor British 2 - 4916 (31.4%)
Active Donald Frank Glendinning MACLEOD 01 Apr 2016 Solicitor British 15 - 30 (0.0%)
Active Louise Margaret JOHNSTON 01 Apr 2015 Solicitor British 14 - 00 (0.0%)
Resigned Noel Francis FERRY 01 Apr 2015 13 Dec 2019 Solicitor British 0 - 130 (0.0%)
Active John Christopher Phelps SHELDON 01 Apr 2015 Solicitor British 15 - 21 (5.9%)
Active Jon Paul James MACAULAY 01 Apr 2015 Solicitor British 13 - 10 (0.0%)
Active Alix Elizabeth STORRIE 01 Apr 2014 Director British 18 - 20 (0.0%)
Active Niall STRINGER 10 Oct 2012 Director British 19 - 52 (8.3%)
Resigned Adam Richard GILLINGHAM 10 Oct 2012 31 Mar 2018 Director British 3 - 293 (9.4%)
Resigned Alison Jane PAUL 10 Oct 2012 01 Apr 2015 Director British 2 - 243 (11.5%)
Active Tom DUGUID 10 Oct 2012 Solicitor British 18 - 185 (13.9%)
Resigned Douglas Andrew CONNELL 10 Oct 2012 30 Jun 2015 Director British 0 - 6111 (18.0%)
Active Donald William SIMPSON 10 Oct 2012 Solicitor British 15 - 84 (17.4%)
Active Gillian CRANDLES 10 Oct 2012 Director British 18 - 40 (0.0%)
Active Michael Anthony KANE 10 Oct 2012 Director British 13 - 86 (28.6%)
Active Ian Robert CLARK 10 Oct 2012 Director British 21 - 164 (10.8%)
Resigned Robert Cheyne TURCAN 10 Oct 2012 28 Mar 2013 Director British 1 - 264 (14.8%)
Active Alexander Kenneth GARDEN 10 Oct 2012 Director British, 21 - 103 (9.7%)
Active Peter Southern LITTLEFIELD 10 Oct 2012 Solicitor British 12 - 11 (7.7%)
Active Jonathan Mark ROBERTSON 10 Oct 2012 Director British 18 - 52 (8.7%)
Active Gavin Graham Robert MCEWAN 10 Oct 2012 Director British 21 - 192 (5.0%)
Resigned Alasdair John LOUDON 10 Oct 2012 28 Mar 2019 Director British 1 - 254 (15.4%)
Resigned Simon Aeneas MACKINTOSH 10 Oct 2012 28 Jun 2019 Director British 1 - 477 (14.6%)
Resigned Heather THOMPSON 10 Oct 2012 31 Mar 2017 Solicitor British 0 - 335 (15.2%)
Active Grierson Robert DUNLOP 10 Oct 2012 Director British 18 - 30 (0.0%)
Active David Cameron OGILVY 10 Oct 2012 Director British 19 - 62 (8.0%)
Resigned Robin David FULTON 10 Oct 2012 30 Jun 2016 Director Scottish 6 - 6410 (14.3%)
Number of active directors: 24
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 5.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LIVE MUSIC NOW LIMITED (01312283) - Active
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED (02632423) - Active
CLAIRE RANDALL LIMITED (03150331) - Active
PROSPERO TRUSTEES LIMITED (03633107) - Active
WILDERNESS FOUNDATION UK (06003527) - Active
TC TRUSTCO LIMITED (07937936) - Active
TCAM NOMINEES LIMITED (07938332) - Active
PROSPERO NOMINEES LIMITED (07938446) - Active
MOONGATE PROPERTY LIMITED (08261001) - Dissolved
TCAM ASSET MANAGEMENT GROUP LIMITED (09515638) - Active
CARDRONA FOUNDATION (09934982) - Active
P&K ARMSTRONG HOLIDAY LETS LIMITED (10210891) - Active
CHARITY LAW ASSOCIATION LIMITED (12359698) - Active
DK TRUST INVESTMENTS (13088212) - Active
TC TRUSTCO (NO 2) LIMITED (13295869) - Active
KESATIC INVESTMENT COMPANY (13498495) - Active
PRAHA INVESTMENT HOLDINGS LIMITED (FC014508) - Active
ASHWEIR LIMITED (FC020783) - Active
THE TRUST & ADMINISTRATION COMPANY LIMITED (SC021018) - Active
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY (SC024766) - Active
TURCAN CONNELL (TRUSTEES) LIMITED (SC030589) - Active
DEAN CEMETERY TRUST LTD., (THE) (SC033307) - Active
BRODIES & CO. (TRUSTEES) LIMITED (SC036854) - Active
CLIFTON HALL SCHOOL LIMITED (SC040139) - Active
HOPE SIXTEEN (TRUSTEES) LIMITED (SC048304) - Active
J C AND A STEUART (TRUSTEES) LIMITED (SC060987) - Active
LINDSAYS TRUSTEES LIMITED (SC072422) - Active
WARDEN PRIVATE TRUST COMPANY LIMITED (SC081141) - Active
ARTLINK EDINBURGH AND THE LOTHIANS (SC087845) - Active
TURCAN CONNELL (PEP NOMINEES) LIMITED (SC100616) - Active
GILLESPIE, MACANDREW (NOMINEES) LIMITED (SC101903) - Active
HOPE SIXTEEN (PROPERTIES) LIMITED (SC108682) - Active
FAMILY JOURNEYS LTD (SC110356) - Active
BENNETT & ROBERTSON (TRUSTEES) LIMITED (SC121791) - Active
MENZIES DOUGAL (TRUSTEES) LIMITED (SC124209) - Active
DANCE BASE LIMITED (SC145736) - Active
BELL & SCOTT (NOMINEES) LTD. (SC151673) - Dissolved
MENZIES DOUGAL (NOMINEES) LIMITED (SC157189) - Active
LINDSAYS TRUSTEES & EXECUTORS LIMITED (SC170562) - Active
TCAM NOMINEES (NO. 1) LIMITED (SC170830) - Active
FORTEVIOT FARMS LIMITED (SC173082) - Active
TC NOMINEES (NO. 3) LIMITED (SC177485) - Active
TC NOMINEES (NO. 2) LIMITED (SC177486) - Active
TC NOMINEES (NO. 4) LIMITED (SC177487) - Active
TC NOMINEES (NO. 5) LIMITED (SC177488) - Active
DRAKE MUSIC SCOTLAND (SC177502) - Active
COLUMBA 1400 (SC178379) - Active
OXGATE NOMINEES LIMITED (SC180107) - Active
GILLESPIE MACANDREW (TRUSTEES) LIMITED (SC198914) - Active
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED (SC200777) - Active
PRINCES EXCHANGE (NOMINEES) LIMITED (SC209311) - Active
PRINCES EXCHANGE (TRUSTEES) LIMITED (SC209312) - Active
PRINCES EXCHANGE FOUNDATION (SC209552) - Active
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED (SC214350) - Active
TC FAMILY OFFICE LIMITED (SC224076) - Active
FAMILY OFFICE (SCOTLAND) LIMITED (SC224077) - Active
LOTHIAN FIFTY (907) LIMITED (SC235405) - Dissolved
FAMILIES OUTSIDE (SC236539) - Active
TURCAN CONNELL (ISA NOMINEES) LIMITED (SC249304) - Active
TURCAN CONNELL EXECUTIVE PROTECTION LIMITED (SC261772) - Dissolved
EXECUTIVE PROTECTION (SCOTLAND) LIMITED (SC261776) - Dissolved
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED (SC268061) - Dissolved
ART IN HEALTHCARE (SC278142) - Active
GILLESPIE MACANDREW DIRECTORS LIMITED (SC287765) - Active
GILLESPIE MACANDREW SECRETARIES LIMITED (SC287766) - Active
HARTSPUR LIMITED (SC346278) - Active
ALLIANCE ON AGEING SCOTLAND LIMITED (SC348363) - Dissolved
AGE SCOTLAND TRADING LIMITED (SC352746) - Active
CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED (SC357437) - Dissolved
MUIRHOUSE YOUTH DEVELOPMENT GROUP (SC365767) - Active
SALTIRE OVERSEAS LIMITED (SC376073) - Dissolved
TCAM ASSET MANAGEMENT LIMITED (SC383455) - Active
LEUCHIE (SC392721) - Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED (SC396460) - Active
COWANE'S HOSPITAL TRADING LIMITED (SC396783) - Active
HINDLES LIMITED (SC398144) - Active
TURCAN CONNELL SHELFCO NO.1 LIMITED (SC403545) - Dissolved
CAERNARFON LETTINGS LIMITED (SC406353) - Active
CULTURE & BUSINESS SCOTLAND (SC406905) - Active
TC TRUSTEES LIMITED (SC407382) - Active
TC TRUSTEES (NO.2) LIMITED (SC408890) - Active
BARNTON TRUSTEES LIMITED (SC411566) - Active
RESILIENT SCOTLAND LTD (SC411661) - Active
BLAGDON EQUESTRIAN LIMITED (SC412701) - Active
ALLIGIN PROPERTIES LIMITED (SC413658) - Active
VICTOR OPERATIONS LIMITED (SC414887) - Active
EAST AFRICAN TEA INVESTMENTS (SC415526) - Active
TCAM NOMINEES (NO. 6) LIMITED (SC427156) - Active
KINTAIL TRUSTEES LIMITED (SC428674) - Active
HILL FAMILY TRUSTEES LIMITED (SC430244) - Active
ALEXANDER NOMINEES (NO.1) LIMITED (SC433972) - Active
MGPL (TC) LIMITED (SC434308) - Dissolved
TC DIRECTORS LIMITED (SC434466) - Active
LIVE MUSIC NOW SCOTLAND (SC442910) - Active
EMPROVE CLINIC LTD (SC451943) - Dissolved
BOROUGH TRUSTEE NO1 LIMITED (SC465374) - Active
BOROUGH TRUSTEE NO2 LIMITED (SC465376) - Active
SIMPSON LOAN PROPERTY LIMITED (SC468033) - Active
BELMONT FILMHOUSE LIMITED (SC468620) - In Administration
BYRON PROPERTY INVESTMENT LIMITED (SC478219) - Active
TC TRUSTEES (SJE) LIMITED (SC485199) - Dissolved
BOROUGH TRUSTEE NO3 LIMITED (SC487841) - Active
COPPERWOLF LIMITED (SC492663) - Dissolved
EDINBURGH HOTEL LIMITED (SC494692) - Active
BOROUGH TRUSTEE NO4 LIMITED (SC499573) - Active
CAHERCONNELL (SC513727) - Active - Proposal to Strike off
CARDRONA COMPANY (SC515116) - Active
TCPE 1 LIMITED (SC529484) - Dissolved
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND (SC531695) - Active
CALEDONIA SOCIAL CARE LIMITED (SC537263) - Active
MARLIN II CORPORATION LIMITED (SC541655) - Dissolved
HDH 2016 LIMITED (SC551008) - Active
THE CORRA SHELL FOUNDATION (SC568967) - Active - Proposal to Strike off
JACK PROPERTY INVESTMENTS LIMITED (SC578778) - Active
KIDS OPERATING ROOM (SC585374) - Active
HADDINGTON TRUSTEES LIMITED (SC591349) - Active
POMATHORN WIND LIMITED (SC612248) - Dissolved
EGROUP FACILITIES LIMITED (SC625363) - Active
THE PERTHSHIRE SCHOOLS TRUST (SC647047) - Active
ISLE OF SCALPAY LIMITED (SC674226) - Active
MURRAY CAPITAL HOLDINGS LIMITED (SC685454) - Active
MERKLAND FAMILY TRUSTEES LIMITED (SC688889) - Active
CRERAR TRUSTEE COMPANY 1 LIMITED (SC707749) - Active
CRERAR TRUSTEE COMPANY 2 LIMITED (SC707750) - Active
KINGAIRLOCH ESTATE LIMITED (SC720810) - Active
TC050522 LIMITED (SC731566) - Active - Proposal to Strike off
COMER FARM LIMITED (SC750757) - Active
DALMAHOY TRUSTEES LIMITED (SC753181) - Active
THE DIVIE CHARITY (SC764851) - Active
CRIMSON LAND EQUITIES LIMITED (SF000628) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TC DIRECTORS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 6PS 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TC DIRECTORS LIMITED 0.7% 2.5% 5.9% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.7%2.3%4.6%High
Expanded sample0.7%2.6%5.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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