opendata.bot
Company number
SC434032

TCR INVESTMENTS LTD

Officer · KHAN, Khurram Ziad and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
TCR INVESTMENTS LTD
Company number
SC434032
Registered office
Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland
Company type
Private limited company
Incorporated on
4 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

Officers

2 active · 5 resigned

director
Appointed 15/08/2020
Active
director
Appointed 12/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Khurram Ziad Khan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 18/06/2020
Mr André Nell
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 07/04/2016
Mr Kenneth Robert Ramsay
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/08/2020
director Appointed 12/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2025 Director appointed KHAN, Leanne
03/12/2022 Director resigned ALI, Arslan
02/12/2022 Director appointed ALI, Arslan
04/09/2020 Director resigned RAMSAY, Kenneth Robert
15/08/2020 Director resigned KHAN, Khurram Ziad
15/08/2020 Director appointed KHAN, Khurram Ziad
18/06/2020 Person with significant control ceased Mr André Nell
18/06/2020 Person with significant control added Mr Khurram Ziad Khan
18/06/2020 Director resigned NELL, Andre
18/06/2020 Director appointed KHAN, Khurram Ziad
23/05/2017 Person with significant control ceased Mr Kenneth Robert Ramsay
07/04/2016 Person with significant control added Mr Kenneth Robert Ramsay
07/04/2016 Person with significant control added Mr André Nell
01/04/2014 Director appointed NELL, Andre
18/11/2013 Director resigned NELL, Andre
04/10/2012 Director appointed RAMSAY, Kenneth Robert
04/10/2012 Director appointed NELL, Andre

Financial highlights

No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TCR INVESTMENTS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TCR INVESTMENTS LTD?
According to the official registry, the company number of TCR INVESTMENTS LTD is SC434032.
Where is TCR INVESTMENTS LTD registered?
The registered office is Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland.
Who runs TCR INVESTMENTS LTD?
KHAN, Khurram Ziad is listed among the officers of TCR INVESTMENTS LTD.
What is the SIC code of TCR INVESTMENTS LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls TCR INVESTMENTS LTD?
Mr Khurram Ziad Khan is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of TCR INVESTMENTS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TCR INVESTMENTS LTD (SC434032)

TCR INVESTMENTS LTD is a private limited company incorporated on 4 October 2012 and registered in the United Kingdom under company number SC434032. Its registered office is at Unit Mf6a, Brown Street, Dundee, City Of Dundee, DD1 5EG, Scotland. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Khurram Ziad Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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