By when must TCM SOLUTIONS LIMITED's directors verify their identity with Companies House?

Directors of TCM SOLUTIONS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TCM SOLUTIONS LIMITED's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TCM SOLUTIONS LIMITED

SC167135 · Ltd · 30 years old

Tcm House Saltire Centre, Glenrothes, KY6 2AG

SIC 62020

Companies House data checked 29 August 2026

Type

Ltd

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TCM SOLUTIONS LIMITED (ECCTA)

Directors of TCM SOLUTIONS LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 3 pending

Persons with Significant Control

1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CRAIG, Daniel Antonidirectorsince 2012-12-12· also at REBEL APPS LTD

CRAIG, Jordan Philipdirectorsince 2018-04-10· also at DOMICILE CROCODILES LIMITED

CRAIG, Julian Antonidirectorsince 2025-06-16· also at CRAIGSCO LIMITED, DOMICILE CROCODILES LIMITED

HORNE, Natalie Mariadirectorsince 2018-04-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AEGON ASSET MANAGEMENT UK PLCactivevia COUTTS, Maureen Sheila

AGORA CCM 3 LTDactivevia HOOK, Christian Robert Macnachtan

AUCHENFOREST LIMITEDactivevia COUTTS, Maureen Sheila

BANKS PROPERTY DEVELOPMENT LIMITEDactivevia COUTTS, Maureen Sheila

BLAIRHILL WATER POWER LIMITEDactivevia COUTTS, Maureen Sheila

and 86 more active

In liquidation

DIGITAL INTERACTIVE ENTERTAINMENT LIMITEDliquidationvia COUTTS, Maureen Sheila

Dissolved

193 LONDON ROAD (BOSTON) LIMITEDdissolvedvia COUTTS, Maureen Sheila

ALFRED STEWART MASTERTON LIMITEDdissolvedvia COUTTS, Maureen Sheila

ALVAH FISHING COMPANY LIMITEDdissolvedvia COUTTS, Maureen Sheila

AND INTERNATIONAL PUBLISHERS PLCdissolvedvia ROSE, Kenneth Charles

BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITEDdissolvedvia COUTTS, Maureen Sheila

and 141 more dissolved

Other status

BRYANT OF SCOTLAND LIMITEDreceivershipvia COUTTS, Maureen Sheila

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£3.6m

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mr Daniel Antoni Craig

Individual

ID verified · 2026-04-02

Owns 25-50% of shares

Natalie Maria Horne

Individual

Verification pending

Owns 25-50% of shares

Mr Jordan Philip Craig

Individual

Verification pending

Owns 25-50% of shares

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