TDS NOMINEE COMPANY LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

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 Dec Year End	2023 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

4 active 24 resigned

Show resigned officers

						Status
James Thomas Green	Director	British	England	58	31 May 2022	Active
Luke Speakman	Director	British	England	41	31 May 2022	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jul 2012	Active
Neal Philip King	Director	British	England	56	31 May 2022	Active

Shareholders

Shareholders (1)


Natwest Trustee And Depositary Services Limited	100.0%	2	1 Ord	20 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Trustee And Depositary Services Limited

Unknown

Active

Notified 26 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 26 Feb 2020

Ceased

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Group Structure

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED united kingdom

TDS NOMINEE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-20 with updates	View(5 pages)
29 Nov 2024	Officers	Termination of Jonathan Hedgecock as director on 2024-11-21	View(1 page)
19 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
26 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-25 with updates	View(5 pages)