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 2027-07-27, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 22 October 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 2027-07-27.

Directors

4 verified

Persons with Significant Control

3 verified

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

CRAIG, Julian Antonidirectorsince 2025-06-16· also at CRAIGSCO 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 (former)

AGORA CCM 3 LTDactivevia HOOK, Christian Robert Macnachtan (former)

AUCHENFOREST LIMITEDactivevia COUTTS, Maureen Sheila (former)

BANKS PROPERTY DEVELOPMENT LIMITEDactivevia COUTTS, Maureen Sheila (former)

BLAIRHILL WATER POWER LIMITEDactivevia COUTTS, Maureen Sheila (former)

and 86 more active

In liquidation

DIGITAL INTERACTIVE ENTERTAINMENT LIMITEDliquidationvia COUTTS, Maureen Sheila (former)

Dissolved

193 LONDON ROAD (BOSTON) LIMITEDdissolvedvia COUTTS, Maureen Sheila (former)

ALFRED STEWART MASTERTON LIMITEDdissolvedvia COUTTS, Maureen Sheila (former)

ALVAH FISHING COMPANY LIMITEDdissolvedvia COUTTS, Maureen Sheila (former)

AND INTERNATIONAL PUBLISHERS PLCdissolvedvia ROSE, Kenneth Charles (former)

BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITEDdissolvedvia COUTTS, Maureen Sheila (former)

and 141 more dissolved

Other status

BRYANT OF SCOTLAND LIMITEDreceivershipvia COUTTS, Maureen Sheila (former)

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-22

Turnover

—

Net Assets

£3.6m

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Daniel Antoni Craig

Individual

ID verified · 2026-04-02

Owns 25-50% of shares

Natalie Maria Horne

Individual

ID verified

Owns 25-50% of shares

Mr Jordan Philip Craig

Individual

ID verified

Owns 25-50% of shares

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TCM SOLUTIONS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/SC167135

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.