T D C (ABERDEEN) LIMITED

T D C (ABERDEEN) LIMITED is an active private limited company, incorporated on 12 December 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Group. T D C (ABERDEEN) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

T D C (ABERDEEN) LIMITED

Directors

(The company's officers)

MR JOHN DOUGLAS

(~54 year old British national)

COMMERCIAL HOUSE 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER - ELECTRICAL DIVISION
Usually resident in UNITED KINGDOM

Appointed on 03/08/2015

MRS KAREN MCNEIL

(~54 year old British national)

COMMERCIAL HOUSE 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND

Current Director
Gives occupation as ADMINISTRATION MANAGER
Usually resident in SCOTLAND

Appointed on 03/08/2015

HELEN MILNE

(~74 year old British national)

GREEN KIRTLES, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5LH

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 31/12/1997

MR NEIL MILNE

(~74 year old British national)

GREEN KIRTLES, KEMNAY, ABERDEENSHIRE, AB51 5LH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/1999

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

(British national)

37 ALBYN PLACE, ABERDEEN, AB10 1YN, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2000

Shareholders

(Persons of Significant Control)

Mr Neil Milne

(~74 year old British national)

37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2017

Connections

(Shared officers)

A.J. EXECUTIVE INVESTMENTS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AIRPORT TAXIS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AUDIO VISUAL LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN CAB COMPANY LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN PILATES STUDIO LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN TAXI METERS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN EMPLOYEE BENEFITS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN FINANCIAL PLANNING LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN HOLDINGS (ABERDEEN) LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)