TDI CARE HOLDINGS LTD

Key Data

Status

Active

Company No.

SC827038

Incorporation date

25/10/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2024)

08/12/2025

Resolutions

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08/12/2025

Statement of capital following an allotment of shares on 2025-11-27

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08/12/2025

Appointment of Target Fund Managers Limited as a secretary on 2025-11-28

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08/12/2025

Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to First Floor Glendevon House Castle Business Park Stirling FK9 4TZ on 2025-12-08

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08/12/2025

Appointment of Mr Andrew Stewart Brown as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Appointment of John Marcus Flannelly as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Appointment of Mr James Kenneth Mackenzie as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Appointment of Kenneth Macangus Mackenzie as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Termination of appointment of Sean Black as a director on 2025-11-28

View PDF (1 pages)

08/12/2025

Notification of Thr Number 43 Plc as a person with significant control on 2025-11-28

View PDF (2 pages)

08/12/2025

Cessation of Lindemann Care Home Group Ltd as a person with significant control on 2025-11-28

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

24/10/2025

Change of details for Lindemann Care Home Services Ltd as a person with significant control on 2025-10-06

View PDF (2 pages)

27/08/2025

Change of details for Teaghlach Dubh Investments (Tdi) Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

16/07/2025

Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-16

View PDF (1 pages)

21/05/2025

Current accounting period shortened from 2025-10-31 to 2025-08-31

View PDF (1 pages)

25/10/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/10/2026

Accounts

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, James Kenneth	Director	28/11/2025 - Present	55
Mackenzie, Kenneth Macangus	Director	28/11/2025 - Present	70
Black, Sean	Director	25/10/2024 - 28/11/2025	30
Brown, Andrew Stewart	Director	28/11/2025 - Present	66
Flannelly, John Marcus	Director	28/11/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TDI CARE HOLDINGS LTD

TDI CARE HOLDINGS LTD is an(a) Active company incorporated on 25/10/2024 with the registered office located at First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TDI CARE HOLDINGS LTD?

TDI CARE HOLDINGS LTD is currently Active. It was registered on 25/10/2024 .

Where is TDI CARE HOLDINGS LTD located?

TDI CARE HOLDINGS LTD is registered at First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ.

What does TDI CARE HOLDINGS LTD do?

TDI CARE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TDI CARE HOLDINGS LTD?

The latest filing was on 08/12/2025: Resolutions.