TF NOMINEES LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TF NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2022 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Jan 2027 8 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael 7-11 Melville Street Edinburgh City Of Edinburgh EH3 7PE Scotland

Full company profile for TF NOMINEES LIMITED (SC729966), an active company based in Edinburgh, Scotland. Incorporated 19 Apr 2022. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Flockhart, Neil ThomasDirectorBritishScotland4319 Apr 2022Active
Flockhart, Pamela MargaretDirectorBritishScotland4819 Apr 2022Active

Shareholders

Shareholders (1)

Thomas Flockhart
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Tom Flockhart

British

Active
Notified 19 Apr 2022
Residence Scotland
DOB January 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Neil Thomas Flockhart

British

Active
Notified 9 Mar 2026
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Neil Thomas Flockhart

British

Active
Notified 9 Mar 2026
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Pamela Margaret Flockhart

British

Active
Notified 9 Mar 2026
Residence Scotland
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Pamela Margaret Flockhart

British

Active
Notified 9 Mar 2026
Residence Scotland
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Neil Thomas Flockhart

British

Active
Notified 9 Mar 2026
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

TF NOMINEES LIMITED Current Company
90TF LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr Neil Thomas Flockhart on 1 Apr 2026
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
5 May 2026Persons With Significant ControlChange to Mrs Pamela Margaret Flockhart as a person with significant control on 1 Apr 2026
5 May 2026Persons With Significant ControlChange to Mr Neil Thomas Flockhart as a person with significant control on 1 Apr 2026
5 May 2026OfficersChange to director Mrs Pamela Margaret Flockhart on 1 Apr 2026
5 May 2026 Officers

Change to director Mr Neil Thomas Flockhart on 1 Apr 2026

5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

5 May 2026 Persons With Significant Control

Change to Mrs Pamela Margaret Flockhart as a person with significant control on 1 Apr 2026

5 May 2026 Persons With Significant Control

Change to Mr Neil Thomas Flockhart as a person with significant control on 1 Apr 2026

5 May 2026 Officers

Change to director Mrs Pamela Margaret Flockhart on 1 Apr 2026

Recent Activity

Latest Activity

Change to director Mr Neil Thomas Flockhart on 1 Apr 2026

1 months ago on 5 May 2026

Confirmation statement made on 5 May 2026 with updates

1 months ago on 5 May 2026

Change to Mrs Pamela Margaret Flockhart as a person with significant control on 1 Apr 2026

1 months ago on 5 May 2026

Change to Mr Neil Thomas Flockhart as a person with significant control on 1 Apr 2026

1 months ago on 5 May 2026

Change to director Mrs Pamela Margaret Flockhart on 1 Apr 2026

1 months ago on 5 May 2026