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Companies House/Kirkcaldy/Company profile

TOC DUNNIKIER LTD

Active
SC757351·incorporated 2023-02-01

TOC DUNNIKIER LTD is an active UK private limited company, incorporated on 1 February 2023 at Companies House (number SC757351; OpenRegistry canonical ID GB-SC757351-toc-dunnikier-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 22,999 active UK entities in that code and one of 1,933 active companies registered in Kirkcaldy, Fife (postcode KY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-01
Registered Address
T O C ACCOUNTANTS LTD, 73, DUNNIKIER ROAD, KIRKCALDY, FIFE, KY1 2RL, SCOTLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOC DUNNIKIER LTD

Filings

Check filing history of TOC DUNNIKIER LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-02-29.

Persons with significant control

TOC DUNNIKIER LTD has 1 person with significant control on file:

  • Mr Thomas O'Brien born 1964 resident in Scotland, British national. Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Robert David Macdonald born 1985 resident in United Kingdom, British national. Notified 2023-02-01. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fraser Scott born 1994 resident in Scotland, British national. Notified 2023-02-01. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOC DUNNIKIER LTD has previously traded as:

  • SM ENERGY SCOTLND LTD (until 2024-03-04)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Kirkcaldy:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC757351.

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