The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcneil, Karen
    Administration Manager born in June 1969
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Graeme Mckay
    Group Development Executive born in October 1962
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Helen
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Neil
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Neil Milne
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Douglas, John William
    General Manager - Electrical Division born in March 1970
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 6
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    1997-12-12 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
  • 2
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-12-12 ~ 1997-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T D C (ABERDEEN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1572022-10-01 ~ 2023-09-30
1312021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,652,861 GBP2023-09-30
1,637,380 GBP2022-09-30
Fixed Assets - Investments
2,097,163 GBP2023-09-30
2,097,163 GBP2022-09-30
Fixed Assets
3,750,024 GBP2023-09-30
3,734,543 GBP2022-09-30
Total Inventories
1,008,039 GBP2023-09-30
934,593 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,673,706 GBP2023-09-30
7,206,916 GBP2022-09-30
Cash at bank and in hand
1,086,798 GBP2023-09-30
553,556 GBP2022-09-30
Current Assets
9,768,543 GBP2023-09-30
8,695,065 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,009,999 GBP2023-09-30
-3,644,424 GBP2022-09-30
Net Current Assets/Liabilities
5,758,544 GBP2023-09-30
5,050,641 GBP2022-09-30
Total Assets Less Current Liabilities
9,508,568 GBP2023-09-30
8,785,184 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,024,048 GBP2023-09-30
-1,263,907 GBP2022-09-30
Net Assets/Liabilities
8,402,936 GBP2023-09-30
7,446,262 GBP2022-09-30
Equity
Called up share capital
783,380 GBP2023-09-30
783,380 GBP2022-09-30
883,380 GBP2021-10-01
Share premium
75,042 GBP2023-09-30
75,042 GBP2022-09-30
75,042 GBP2021-10-01
Capital redemption reserve
400,000 GBP2023-09-30
400,000 GBP2022-09-30
300,000 GBP2021-10-01
Other miscellaneous reserve
8,338 GBP2023-09-30
8,338 GBP2022-09-30
8,338 GBP2021-10-01
Retained earnings (accumulated losses)
7,136,176 GBP2023-09-30
6,179,502 GBP2022-09-30
5,009,814 GBP2021-10-01
Profit/Loss
956,674 GBP2022-10-01 ~ 2023-09-30
1,299,688 GBP2021-10-01 ~ 2022-09-30
Equity
8,402,936 GBP2023-09-30
7,446,262 GBP2022-09-30
6,276,574 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
956,674 GBP2022-10-01 ~ 2023-09-30
1,299,688 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-30,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
215,000 GBP2023-09-30
215,000 GBP2022-09-30
Plant and equipment
2,363,908 GBP2023-09-30
2,227,237 GBP2022-09-30
Motor vehicles
120,761 GBP2023-09-30
135,136 GBP2022-09-30
Furniture and fittings
183,609 GBP2023-09-30
167,928 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,705,750 GBP2023-09-30
4,527,210 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-170,691 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-17,575 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-188,266 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,946,385 GBP2022-09-30
Motor vehicles
135,136 GBP2022-09-30
Furniture and fittings
111,359 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,889,830 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
131,332 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,033 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
28,827 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
180,634 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,575 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,575 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,077,717 GBP2023-09-30
Motor vehicles
118,594 GBP2023-09-30
Furniture and fittings
140,186 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,052,889 GBP2023-09-30
Property, Plant & Equipment
Buildings
90,300 GBP2023-09-30
98,900 GBP2022-09-30
Plant and equipment
286,191 GBP2023-09-30
280,852 GBP2022-09-30
Motor vehicles
2,167 GBP2023-09-30
Furniture and fittings
43,423 GBP2023-09-30
56,569 GBP2022-09-30
Finished Goods/Goods for Resale
1,008,039 GBP2023-09-30
934,593 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,700,335 GBP2023-09-30
4,270,661 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
110,924 GBP2023-09-30
989,439 GBP2022-09-30
Other Debtors
Current
1,090 GBP2023-09-30
4,169 GBP2022-09-30
Prepayments/Accrued Income
Current
16,668 GBP2023-09-30
6,650 GBP2022-09-30
Debtors
Current
7,673,706 GBP2023-09-30
7,206,916 GBP2022-09-30
Cash and Cash Equivalents
1,086,798 GBP2023-09-30
553,556 GBP2022-09-30
Bank Borrowings
Current
260,714 GBP2023-09-30
260,714 GBP2022-09-30
Trade Creditors/Trade Payables
Current
981,354 GBP2023-09-30
1,159,865 GBP2022-09-30
Amounts owed to group undertakings
Current
1,164,388 GBP2023-09-30
1,083,736 GBP2022-09-30
Corporation Tax Payable
Current
166,040 GBP2023-09-30
90,454 GBP2022-09-30
Taxation/Social Security Payable
Current
653,549 GBP2023-09-30
591,113 GBP2022-09-30
Other Creditors
Current
8,611 GBP2023-09-30
10,903 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
775,343 GBP2023-09-30
447,639 GBP2022-09-30
Creditors
Current
4,009,999 GBP2023-09-30
3,644,424 GBP2022-09-30
Bank Borrowings
Non-current
1,024,048 GBP2023-09-30
1,263,907 GBP2022-09-30
Creditors
Non-current
1,024,048 GBP2023-09-30
1,263,907 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
260,714 GBP2023-09-30
260,714 GBP2022-09-30
Non-current, Between one and two years
260,714 GBP2023-09-30
260,714 GBP2022-09-30
Non-current, Between two and five year
332,143 GBP2023-09-30
532,143 GBP2022-09-30
Total Borrowings
1,284,762 GBP2023-09-30
1,524,621 GBP2022-09-30
Net Deferred Tax Liability/Asset
-81,584 GBP2023-09-30
-75,015 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,569 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-89,856 GBP2023-09-30
-81,720 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,380 shares2023-09-30
83,380 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700,000 shares2023-09-30
700,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
783,380 GBP2022-10-01 ~ 2023-09-30
783,380 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
704,746 GBP2023-09-30
439,568 GBP2022-09-30
Between one and five year
2,377,812 GBP2023-09-30
546,596 GBP2022-09-30
More than five year
9,002,500 GBP2023-09-30
8,537,867 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,085,058 GBP2023-09-30
9,524,031 GBP2022-09-30
Related profiles found in government register
  • T D C (ABERDEEN) LIMITED
    Info
    Registered number SC181456
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 1997-12-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • T D C (ABERDEEN) LIMITED
    S
    Registered number missing
    37, Albyn Place, Aberdeen, United Kingdom, AB10 1YN
    Private Company Limited By Shares
    CIF 1
  • T D C (ABERDEEN) LIMITED
    S
    Registered number Sc181456
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,021,788 GBP2023-09-30
    Person with significant control
    2017-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,687,717 GBP2023-09-30
    Person with significant control
    2017-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    T D C (ROSYTH) LIMITED - 2020-06-19
    Bankhead Industrial Estate Bankhead Avenue, Bucksburn, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    440,555 GBP2023-09-30
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Tdc Bankhead Industrial Estate, Bankhead Avenue, Bucksburn, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-08-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.