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 3
  • 1
    Miller, Andrew
    Financial Services born in August 1964
    Individual (1 offspring)
    Officer
    1998-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, Jeff Ward
    Financial Services born in February 1967
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ dissolved
    OF - director → CIF 0
  • 3
    5, Rose Street, The Melting Pot, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Jeff Ward Wilson
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mckinley, Derek
    Individual
    Officer
    1998-04-24 ~ 2022-02-07
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-24 ~ 1998-04-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TCS CUSTOMER SERVICES LTD

Previous names
THE CHEQUE SHOP LIMITED - 2020-10-01
CHEQUE CASHING (SCOTLAND) LIMITED - 1999-10-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Fixed Assets
3,603 GBP2020-12-31
4,804 GBP2019-12-31
Current Assets
167,589 GBP2020-12-31
149,195 GBP2019-12-31
Creditors
Amounts falling due within one year
-202,417 GBP2020-12-31
-166,860 GBP2019-12-31
Net Current Assets/Liabilities
-34,828 GBP2020-12-31
-17,665 GBP2019-12-31
Total Assets Less Current Liabilities
-31,225 GBP2020-12-31
-12,861 GBP2019-12-31
Net Assets/Liabilities
-37,375 GBP2020-12-31
-21,923 GBP2019-12-31
Equity
-37,375 GBP2020-12-31
-21,923 GBP2019-12-31
Advances or credits given to directors
-141,740 GBP2020-12-31
-147,140 GBP2019-12-31
-159,095 GBP2018-12-31
Advances or credits repaid by directors
5,400 GBP2020-01-01 ~ 2020-12-31
19,200 GBP2019-01-01 ~ 2019-12-31
Advances or credits made to directors during the period
-7,245 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • TCS CUSTOMER SERVICES LTD
    Info
    THE CHEQUE SHOP LIMITED - 2020-10-01
    CHEQUE CASHING (SCOTLAND) LIMITED - 1999-10-12
    Registered number SC185172
    47 London Road, Edinburgh EH7 5SP
    Private Limited Company incorporated on 1998-04-24 and dissolved on 2024-06-07 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • THE CHEQUE SHOP LTD
    S
    Registered number missing
    47, London Raod, Edinburgh, United Kingdom, EH7 5SP
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 London Road, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-12 ~ dissolved
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.