OpenRegistry
Companies House/Dundee/Company profile

TCR INVESTMENTS LTD

Active
SC434032·incorporated 2012-10-04

TCR INVESTMENTS LTD is an active UK private limited company, incorporated on 4 October 2012 at Companies House (number SC434032; OpenRegistry canonical ID GB-SC434032-tcr-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-04
Registered Address
44 LARCH STREET, DUNDEE, DD1 5NN, SCOTLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TCR INVESTMENTS LTD

Financials

Check financials of TCR INVESTMENTS LTD

Filings

Check filing history of TCR INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

TCR INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Khurram Ziad Khan born 1984 resident in United Kingdom, British national. Notified 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr André Nell born 1971 resident in Scotland, Scottish national. Notified 2016-04-07. Ceased 2020-06-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Kenneth Robert Ramsay born 1975 resident in Scotland, British national. Notified 2016-04-07. Ceased 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC434032.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.