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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 15
  • 1
    Dewar, Barry George
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Hugh Derek
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Todd, Christopher John
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Peter Gordon
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Philip Cameron
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2005-05-14 ~ 2011-06-30
    OF - Director → CIF 0
    Scott, Philip Cameron
    Individual (8 offsprings)
    Officer
    2005-05-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Brown, Michael Andrew
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Kenneth William
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Paton, James Kinross
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Duncan, John Derek
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2005-05-13 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Baillie, Alan John
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Darroch, Lindsay Duncan Gunn
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    2011-08-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Couston, Robert James Gair
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Hutcheson, Iain Henderson
    Born in November 1962
    Individual (358 offsprings)
    Officer
    2005-02-10 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    Matthew, Eileen Agnes
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2014-08-25
    OF - Director → CIF 0
  • 15
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    50 Castle Street, Dundee
    Active Corporate (55 parents, 237 offsprings)
    Officer
    2005-02-10 ~ 2005-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TSPC HOLDINGS LIMITED

Period: 2005-03-21 ~ now
Company number: SC279747
Registered names
TSPC HOLDINGS LIMITED - now
CASTLELAW (NO.564) LIMITED - 2005-03-15 SC310045... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
200,000 GBP2024-06-30
275,000 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
200,002 GBP2024-06-30
275,002 GBP2023-06-30
Debtors
128,427 GBP2024-06-30
89,589 GBP2023-06-30
Cash at bank and in hand
366,280 GBP2024-06-30
357,629 GBP2023-06-30
Current Assets
494,707 GBP2024-06-30
447,218 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-252 GBP2024-06-30
-498 GBP2023-06-30
Net Current Assets/Liabilities
494,455 GBP2024-06-30
446,720 GBP2023-06-30
Total Assets Less Current Liabilities
694,457 GBP2024-06-30
721,722 GBP2023-06-30
Equity
Called up share capital
36 GBP2024-06-30
36 GBP2023-06-30
Share premium
16,123 GBP2024-06-30
16,123 GBP2023-06-30
Capital redemption reserve
647,362 GBP2024-06-30
647,362 GBP2023-06-30
Retained earnings (accumulated losses)
30,936 GBP2024-06-30
58,201 GBP2023-06-30
Equity
694,457 GBP2024-06-30
721,722 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
200,000 GBP2024-06-30
275,000 GBP2023-06-30
Investments in group undertakings and participating interests
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed By Related Parties
113,104 GBP2024-06-30
Current
79,472 GBP2023-06-30
Other Debtors
Amounts falling due after one year
15,323 GBP2024-06-30
10,117 GBP2023-06-30
Other Creditors
Current
252 GBP2024-06-30
498 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
6,667 GBP2023-06-30

Related profiles found in government register
  • TSPC HOLDINGS LIMITED
    Info
    TAYSIDE SOLICITORS PROPERTY CENTRE HOLDINGS LIMITED - 2005-03-21
    CASTLELAW (NO.564) LIMITED - 2005-03-21
    Registered number SC279747
    11 Whitehall Crescent, Dundee DD1 4AR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • TSPC HOLDINGS LIMITED
    S
    Registered number Sc279747
    11, Whitehall Crescent, Dundee, Scotland, DD1 4AR
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
    Private Limited Company in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED
    SC204626 SC204627
    11 Whitehall Crescent, Dundee, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED
    - now SC279746 SC279747
    CASTLELAW (NO.563) LIMITED - 2005-03-15
    11 Whitehall Crescent, Dundee, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.