TM COMPANY SERVICES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
T

TM COMPANY SERVICES LIMITED

Non-trading company

Founded 8 Oct 1990 Active Edinburgh, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 12 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Full company profile for TM COMPANY SERVICES LIMITED (SC127819), an active company based in Edinburgh, Scotland. Incorporated 8 Oct 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shepherd & Wedderburn (nominees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TM COMPANY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Andrew John Blain as director on 30 Apr 2026
13 May 2026OfficersAppointment of Mr Andrew William Hall as director on 1 May 2026
29 Sept 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025OfficersChange to director Mr Andrew John Blain on 6 May 2023
13 May 2026 Officers

Termination of Andrew John Blain as director on 30 Apr 2026

13 May 2026 Officers

Appointment of Mr Andrew William Hall as director on 1 May 2026

29 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Officers

Change to director Mr Andrew John Blain on 6 May 2023

Recent Activity

Latest Activity

Termination of Andrew John Blain as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Appointment of Mr Andrew William Hall as director on 1 May 2026

2 weeks ago on 13 May 2026

Confirmation statement made on 28 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Aug 2025

Change to director Mr Andrew John Blain on 6 May 2023

11 months ago on 9 Jun 2025