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 Submitted 13 Oct 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 4 Jun 2025 Next due 19 May 2026 29 days 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
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

2 active 1 resigned
Status
Flockhart, Neil ThomasDirectorBritishUnited Kingdom4319 Apr 2022Active
Flockhart, Pamela MargaretDirectorBritishScotland4819 Apr 2022Active

Shareholders

Shareholders (1)

Thomas Flockhart
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

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

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

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
11 Mar 2026Persons With Significant ControlPamela Margaret Flockhart notified as a person with significant control
11 Mar 2026OfficersChange to director Mr Neil Thomas Flockhart on 2026-03-11
11 Mar 2026Persons With Significant ControlNeil Thomas Flockhart notified as a person with significant control
16 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026Persons With Significant ControlCessation of Tom Flockhart as a person with significant control on 2022-04-22
11 Mar 2026 Persons With Significant Control

Pamela Margaret Flockhart notified as a person with significant control

11 Mar 2026 Officers

Change to director Mr Neil Thomas Flockhart on 2026-03-11

11 Mar 2026 Persons With Significant Control

Neil Thomas Flockhart notified as a person with significant control

16 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Persons With Significant Control

Cessation of Tom Flockhart as a person with significant control on 2022-04-22

Recent Activity

Latest Activity

Pamela Margaret Flockhart notified as a person with significant control

1 months ago on 11 Mar 2026

Change to director Mr Neil Thomas Flockhart on 2026-03-11

1 months ago on 11 Mar 2026

Neil Thomas Flockhart notified as a person with significant control

1 months ago on 11 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Feb 2026

Cessation of Tom Flockhart as a person with significant control on 2022-04-22

2 months ago on 3 Feb 2026