Tenancy Deposits (Scotland) Limited
- Company number
- SC396500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brown & Brown (Europe) Holdco Limited (131 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Teresa Anne | Director | 1 Dec 2017 | |
| HOOKER, Sean James | Director | 1 Jul 2017 | |
| HOOKER, Edward William | Director | 29 Mar 2011 | |
| HUNTER, Andrew | Secretary | 1 Jun 2022 | 31 Aug 2026 |
| MUTTER, Kathryn Ann | Director | 1 Jul 2020 | 31 Dec 2023 |
| JACOBS, David Anthony | Director | 29 Mar 2011 | 1 Jun 2022 |
| JACOBS, David Anthony | Secretary | 29 Mar 2011 | 1 Jun 2022 |
| JEAKINGS, Adrian Dion | Director | 2 Jul 2018 | 31 Jan 2019 |
| LAMBERT, Richard Arthur | Director | 2 Jul 2018 | 31 Jan 2019 |
| JACOBS, Patrick Andrew | Director | 1 Mar 2012 | 22 Jan 2019 |
| LOCK, Anthony Charles | Director | 1 Mar 2012 | 22 Jan 2019 |
| PRICE, Richard John | Director | 1 Mar 2012 | 22 Jan 2019 |
| SALUSBURY, David John | Director | 1 Mar 2012 | 20 Apr 2018 |
| LANGLEY, Ian Cyril | Director | 1 Mar 2012 | 22 Dec 2016 |
| GLANVILL, Michael Kevin | Director | 1 Mar 2012 | 31 Oct 2016 |
| JACOBS, Yomtov Eliezer | Director | 29 Mar 2011 | 29 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenancy Deposit Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | |
| Mr Edward William Hooker | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | £30,055 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Tenancy Deposits (Scotland) Limited → Tenancy Deposit Solutions Limited → Hfis Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited
Directors’ other companies
- HOOKER, Edward William - Director at Jccp
- HOOKER, Edward William - Director at Landlord Action Ltd
- HOOKER, Edward William - Director at HF Resolution Limited
- HOOKER, Edward William - Llp-Designated-Member at HF Properties LLP