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Tay Dundee Investments Limited (registration number SC570068) is a private limited company legally formed on 2017-06-29 originating in Scotland. This enterprise is situated at Chapelshade House, 78-84 Bell Street, Dundee DD1 1HN. Tay Dundee Investments Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Tay Dundee Investments Limited
Number SC570068
Date of Incorporation: Thursday 29th June 2017
End of financial year: 31 March
Address: Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Robert A. (appointed on 29 June 2017), Michael C. (appointment date: 29 June 2017). The official register lists 4 persons of significant control, namely: Michael C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert A. owns 1/2 or less of shares, 1/2 or less of voting rights, M.E.C. Holdings (Scotland) Limited can be found at 78-84 Bell Street, DD1 1HN Dundee. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 192,646 282,778 350,840 419,056 182,201 156,643 256,378
Total Assets Less Current Liabilities 3,861,670 3,929,437 3,993,681 4,215,873 1,183,023 48,059 116,907

People with significant control

Michael C.
30 May 2025
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert A.
29 June 2017
Nature of control: 25-50% voting rights
25-50% shares
M.E.C. Holdings (Scotland) Limited
29 June 2017 - 30 May 2025
Address Chapelshade House 78-84 Bell Street, Dundee, DD1 1HN, Scotland
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sc473018
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
29 June 2017 - 29 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC07) Cessation of a person with significant control Fri, 30th May 2025
filed on: 26th, June 2025 | persons with significant control 		Free Download (1 page)

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