TM COMPANY SERVICES LIMITED - EDINBURGH
TM COMPANY SERVICES LIMITED - EDINBURGH
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Overview
TM COMPANY SERVICES LIMITED is a company officer from Edinburgh Midlothian. This company officer is, or was, associated with at least 346 company roles.
Their most recent appointment, in our records, was to EPISO 3 INCENTIVE PARTNERS (GP) LIMITED on 2012-10-18, from which they resigned on 2022-02-21.
Address
Edinburgh Quay, 133, Fountainbridge
Edinburgh
Midlothian
EH3 9AG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EPISO 3 INCENTIVE PARTNERS (GP) LIMITED | Active | Corporate Nominee Secretary | 2012-10-18 until 2022-02-21 | RESIGNED | |
| PETER GREGSON LIMITED | Active | Corporate Nominee Secretary | 2008-10-31 until 2010-03-01 | RESIGNED | £46,927 cash, £23,601 equity |
| CASTLE HOTEL MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2008-02-12 until 2009-02-05 | RESIGNED | £35,192 cash, £84,186 equity |
| BALBIRNIE HOUSE HOTEL LIMITED | Active | Corporate Nominee Secretary | 2008-02-01 until 2014-01-13 | RESIGNED | £12,497 cash, £2,312,204 equity |
| ST COLUMBA'S HOSPICE (2007) LIMITED | Active | Corporate Nominee Secretary | 2007-12-12 until 2018-01-01 | RESIGNED | |
| AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-11-15 until 2007-11-22 | RESIGNED | |
| R H YOUNG AGRICULTURAL ENGINEERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-05 until 2008-09-30 | RESIGNED | |
| OSIM REAL ESTATE GP LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2007-10-03 until 2008-01-23 | RESIGNED | £5,197 equity |
| WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Active | Corporate Nominee Secretary | 2007-10-03 until 2008-04-02 | RESIGNED | |
| WHEATSHEAF GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2007-10-03 until 2008-04-02 | RESIGNED | |
| FESTIVALS EDINBURGH LIMITED | Active | Corporate Nominee Secretary | 2007-10-01 until 2007-10-03 | RESIGNED | £581,474 cash, £102,834 equity |
| PLUTOT LA VIE | Active | Corporate Nominee Secretary | 2007-07-20 until 2007-07-20 | RESIGNED | |
| OLD MANSE HALLIN LIMITED | Active | Corporate Nominee Secretary | 2007-06-08 until 2011-01-01 | RESIGNED | £39,252 equity |
| SDI PRODUCTIONS LTD | Active | Corporate Nominee Secretary | 2007-06-08 until 2007-09-21 | RESIGNED | £17,015 cash, £48,480 equity |
| ST NICHOLAS PRODUCTIONS LIMITED | Active | Corporate Nominee Secretary | 2007-06-05 until 2011-03-03 | RESIGNED | £193,898 equity |
| RED KITE ENTERTAINMENT LIMITED | Dissolved - no longer trading or on registry | NOMSEC | 2007-05-02 until 2007-05-02 | RESIGNED | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Active | Corporate Nominee Secretary | 2007-03-26 until 2015-09-04 | RESIGNED | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2007-03-26 until 2015-09-04 | RESIGNED | |
| GLOBAL DESTINATIONS FUND I (GP) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-15 until 2007-03-15 | RESIGNED | |
| DH LIVERPOOL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-11 until 2009-03-13 | RESIGNED | |
| DH PLYMOUTH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-11 until 2009-03-13 | RESIGNED | |
| GRETNA HALL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-18 until 2007-01-04 | RESIGNED | |
| AIKENGALL COMMUNITY WIND COMPANY LIMITED | Active | Corporate Nominee Secretary | 2006-12-18 until 2006-12-19 | RESIGNED | |
| DSP INFINITY GP LIMITED | Active | Corporate Nominee Secretary | 2006-12-18 until 2007-01-29 | RESIGNED | £3 equity |
| SLATEBIN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-01 until 2016-03-11 | RESIGNED | |
| WEST RIVERSIDE (GP1) LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2006-11-14 until 2006-11-14 | RESIGNED | |
| WEST RIVERSIDE (GP2) LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2006-11-14 until 2006-11-14 | RESIGNED | |
| MELVILLE JAMESON PRODUCTIONS LIMITED | Active | Corporate Nominee Secretary | 2006-11-02 until 2010-02-23 | RESIGNED | £2 cash, £2 equity |
| APHILITY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-12 until 2007-04-03 | RESIGNED | £2 equity |
| DEVA GENERAL PARTNER (NO. 2) LIMITED | Active | Corporate Nominee Secretary | 2006-09-12 until 2006-10-17 | RESIGNED | |
| DH TORPHICHEN STREET LIMITED | Active | Corporate Nominee Secretary | 2006-09-12 until 2012-03-09 | RESIGNED | £-1,277,907 equity |
| MUIRCAMBUS STEADING DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-21 until 2012-02-07 | RESIGNED | |
| DROVERS INN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-21 until 2010-08-21 | RESIGNED | £10,891 cash, £-1,579,295 equity |
| THREE THISTLES PLC | Active | Corporate Nominee Secretary | 2006-08-14 until 2015-01-22 | RESIGNED | £905,035 cash, £4,158,624 equity |
| DH BRADFORD LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-08 until 2009-03-13 | RESIGNED | |
| UK THEATRE SCHOOL LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-06-08 until 2006-07-12 | RESIGNED | |
| PETROCELTIC TURKEY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-31 until 2006-04-11 | RESIGNED | |
| CALA PROPERTIES (BRANDON) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-22 until 2006-05-26 | RESIGNED | |
| EQUESTRIAN FACILITIES SCOTLAND LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2005-12-19 until 2005-12-21 | RESIGNED | |
| DEVA GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2005-11-18 until 2006-01-31 | RESIGNED | |
| MARCHGLEN PROPERTY COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-18 until 2005-11-21 | RESIGNED | |
| HENDERSON STONE & CO LIMITED | Active | Corporate Nominee Secretary | 2005-10-03 until 2006-01-18 | RESIGNED | £-240,531 equity |
| THE IMP CORPORATION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-09-30 until 2006-11-13 | RESIGNED | £18 cash, £-2 equity |
| C S JAMES & SONS LIMITED | Active | Corporate Nominee Secretary | 2005-09-14 until 2005-09-22 | RESIGNED | £100 equity |
| CHARTER PROPERTY (SCOTLAND) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2005-08-19 until 2005-08-23 | RESIGNED | |
| INVOCAS FINANCIAL LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-07-22 until 2005-08-31 | RESIGNED | |
| INVOCAS FINANCIAL SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-07-22 until 2005-08-31 | RESIGNED | |
| DAVID HUGHES DANCE SCOTLAND | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-21 until 2005-07-02 | RESIGNED | |
| GRIMPLY FILMS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2005-06-09 until 2006-11-13 | RESIGNED | |
| BILLI PRODUCTIONS LIMITED | Active | Corporate Nominee Secretary | 2005-04-27 until 2005-05-10 | RESIGNED | £-5,624,111 equity |
| RED KITE DISTRIBUTION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-04-20 until 2006-11-13 | RESIGNED | £21,522 cash, £11,578 equity |
| HELICAL (GLASGOW) LIMITED | Dissolved - no longer trading | NOMSEC | 2005-03-11 until 2005-03-21 | RESIGNED | |
| HULEMOSS PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-11 until 2006-07-31 | RESIGNED | £39,211 cash, £-1,090,632 equity |
| MARCHGLEN CARE CENTRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-11 until 2005-11-21 | RESIGNED | |
| BIG BOX NETWORK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-18 until 2005-10-19 | RESIGNED | £93 cash, £-2,953 equity |
| CORIOLIS MEDIA LIMITED | Active | Corporate Nominee Secretary | 2005-02-18 until 2005-03-12 | RESIGNED | £-35,864 equity |
| LYRA | Active | Corporate Nominee Secretary | 2005-02-18 until 2005-03-02 | RESIGNED | |
| SYNCHRONICITY FILMS LIMITED | Active | Corporate Nominee Secretary | 2005-02-18 until 2005-05-13 | RESIGNED | £250,550 cash, £280,527 equity |
| BALLANTYNE UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-12-23 until 2005-02-15 | RESIGNED | |
| MOREDUN LP (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-12-17 until 2005-03-31 | RESIGNED | |
| HART PROPERTIES (EDINBURGH) LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-10 until 2009-09-07 | RESIGNED | |
| TOURISM ENTERPRISE AND MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2004-09-07 until 2020-12-31 | RESIGNED | £84,548 equity |
| THISTLE PUB COMPANY II PLC | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-02 until 2015-01-22 | RESIGNED | |
| MD MILNE LIMITED | Active | Corporate Nominee Secretary | 2004-07-23 until 2004-09-16 | RESIGNED | £22,330 cash |
| YOUTH THEATRE ARTS SCOTLAND | Active | Corporate Nominee Secretary | 2004-06-28 until 2004-08-03 | RESIGNED | |
| DALRY COMMUNITY WIND COMPANY LIMITED | Active | Corporate Nominee Secretary | 2004-06-22 until 2004-07-05 | RESIGNED | |
| KAMYA CONSULTING LIMITED | Active | Corporate Nominee Secretary | 2004-06-22 until 2004-07-27 | RESIGNED | £6,627 equity |
| ANKUR ARTS PRODUCTIONS LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-21 until 2004-06-21 | RESIGNED | |
| KINGDOM CARE (KINCARDINE) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-16 until 2004-06-21 | RESIGNED | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-16 until 2004-06-21 | RESIGNED | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-16 until 2004-06-21 | RESIGNED | |
| FORT NEVIS LIMITED | Active | Corporate Nominee Secretary | 2004-05-24 until 2004-08-09 | RESIGNED | £28,198 cash, £1,253,668 equity |
| SHONA REPPE PUPPETS | Active | Corporate Nominee Secretary | 2004-04-29 until 2004-04-29 | RESIGNED | |
| EDINBURGH ROYAL CHORAL UNION | Active | Corporate Nominee Secretary | 2004-04-28 until 2004-04-28 | RESIGNED | |
| DUNCRAGGAN RESIDENTIAL PROPERTY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-04-13 until 2007-01-12 | RESIGNED | |
| EUROART (MEDIA) SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-04-13 until 2004-04-13 | RESIGNED | £83 cash, £-53,977 equity |
| DRM BUILDING LTD | Active | Corporate Nominee Secretary | 2004-03-15 until 2004-09-22 | RESIGNED | £44,663 cash, £1,821 equity |
| DUDDINGSTON HOUSE SOUTHERN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-02-12 until 2009-03-13 | RESIGNED | |
| J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-02-12 until 2004-03-19 | RESIGNED | |
| GLENLYON TWEED MILL LIMITED | Active | Corporate Nominee Secretary | 2003-12-09 until 2015-01-22 | RESIGNED | £5,148 cash, £-132,696 equity |
| SLIM JIM FILMS LTD. | Active | Corporate Nominee Secretary | 2003-11-28 until 2003-11-28 | RESIGNED | £-3,232 equity |
| RED KITE FILMS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2003-11-21 until 2006-11-13 | RESIGNED | |
| RED KITE PRODUCTIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2003-11-21 until 2006-11-13 | RESIGNED | |
| DH PEEBLES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-10-17 until 2009-07-14 | RESIGNED | £88 cash, £88 equity |
| BEAVER PERSEVERANCE LIMITED | Active | Corporate Nominee Secretary | 2003-10-03 until 2003-11-24 | RESIGNED | £260,582 cash, £933,045 equity |
| IRROCCO PATISSERIE PRINCES SQUARE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-10-02 until 2003-10-25 | RESIGNED | £-12,117 equity |
| REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Dissolved - no longer trading | NOMSEC | 2003-10-01 until 2014-11-11 | RESIGNED | £2 cash, £2 equity |
| KEMP COMMUNICATIONS (UK) LIMITED | Active | Corporate Nominee Secretary | 2003-09-04 until 2003-09-04 | RESIGNED | £5,828 cash, £804 equity |
| H S MORTGAGES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2003-07-03 | CURRENT | |
| GLENOGIL ESTATES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-06-24 until 2013-03-28 | RESIGNED | £24,591 equity |
| RENWICK COUNTRY PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2003-06-24 until 2015-07-31 | RESIGNED | £-205,126 equity |
| KJA (HUTTON) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-04-10 until 2003-05-16 | RESIGNED | £3 cash, £3 equity |
| THE COOK'S ROOM LIMITED | Liquidation | Corporate Nominee Secretary | 2003-04-10 until 2003-06-18 | RESIGNED | |
| BORDER CARAVANS LIMITED | Active | Corporate Nominee Secretary | 2003-03-12 until 2003-04-15 | RESIGNED | £3,402,964 equity |
| CREATIVE EDINBURGH LIMITED | Active | Corporate Nominee Secretary | 2003-03-07 until 2007-01-15 | RESIGNED | |
| BROOM ESTATES (BOTHWELL) LIMITED | Active | Corporate Nominee Secretary | 2003-02-27 until 2003-03-10 | RESIGNED | £611,953 equity |
| CLIPPENS DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-02-10 until 2005-12-05 | RESIGNED | £1,404 cash, £-90,996 equity |
| DUDDINGSTON HOUSE RENFIELD STREET LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-02-10 until 2012-12-09 | RESIGNED | £-4,441,954 equity |
| STEADIPIX PRODUCTIONS LIMITED | Active | Corporate Nominee Secretary | 2003-01-14 until 2003-01-14 | RESIGNED | £48,095 cash, £69,429 equity |
| THEATRE OBJEKTIV LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-11-29 until 2002-11-29 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Director | Belfast, Northern Ireland | 32 |
| MR CHRISTOPHER LORAINE SPENCER | Consultant | Richmond, England | 90 |
| MR CHARLES STEWART HAYSOM | Civil Engineer | Bradford, United Kingdom | 42 |
| MR GRAHAM DIXON | Biological Scientist | Bradford, United Kingdom | 20 |
| JOHN CLARKE FOX | Engineer | East Grinstead | 16 |
| JOHN GARBUTT | Stockton On Tees | 7 | |
| MR JOHN HENRY NEEDHAM | Director | Watford, England | 12 |
| JOHN PETER O`KANE | Chartered Accountant | Harrogate | 15 |
| MR ALAN PHILIP SCOTT | Company Director | Dunfermline | 57 |
| MR DAVID LAWRENCE WITHERS | Director | Alfreton, United Kingdom | 26 |
| MR GAVIN MICHAEL CAWTHRA | Board Member | Leyland, England | 26 |
| MR ROBERT BRIAN MARRILL | Company Director | Bradford, United Kingdom | 11 |
| MR STEPHEN MACPHERSON | Company Director | Bradford, United Kingdom | 4 |
| MR THOMAS HALL | Company Director | Bradford, United Kingdom | 17 |
| MR STEWART ORRELL | Director | London, United Kingdom | 31 |
| MRS PAMELA JANE DOHERTY | None | London, England | 22 |
| MS JOANNE KAY | Waste Water Operations Manager | Dunfermline, Scotland | 3 |
| MR BRIAN ELLIOT STRATHIE | Finance Director | Glasgow, Scotland | 18 |
| MS KAREN ANNE DEE | Engineering Manager | Dunfermline, Scotland | 3 |
| MRS ALISON MARIE FETTES | Treasury, Tax & Insurance Manager | London, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| REYNARD NOMINEES LIMITED | Edinburgh | 283 | |
| TM COMPANY SERVICES LIMITED | Edinburgh | 301 | |
| TM COMPANY SERVICES LIMITED | EDINBURGH, SCOTLAND | 363 | |
| TM COMPANY SERVICES LIMITED | EDINBURGH, SCOTLAND | 363 | |
| TODS MURRAY LLP | Edinburgh | 6 | |
| REYNARD NOMINEES LIMITED | Edinburgh | 46 | |
| DAVID WILLIAM MCLETCHIE | Msp | Edinburgh | 5 |
| MS SARA KAY BANNERMAN | Fundraising Manager | Edinburgh, Scotland | 1 |
| MS MARALYN THOMSON BOYLE | Corporate Fundraising Manager | Edinburgh, Scotland | 2 |
| MS ANNE HUGHES | Area Fundraising Manager | Edinburgh, Scotland | 1 |