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HELICAL (GLASGOW) LIMITED

Company summary

Company number: SC281464
Status: DISSOLVED
Incorporated / age: 11 March 200513 years
Registered office: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TM 1240 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
ANDERSON, Thomas Philip Palmer ACTIVE	Director	12 Jul 2017		United Kingdom	July 1978	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
GONDHIA, Sima RESIGNED	Secretary	21 Mar 2005	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Mar 2005	21 Mar 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
BROWN, Philip Michael RESIGNED	Director	21 Mar 2005	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	21 Mar 2005	31 Aug 2012	England	September 1945	Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
PITMAN, Jack Struan RESIGNED	Director	21 Mar 2005	13 Feb 2015	England	April 1969	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
SLADE, Michael Eric RESIGNED	Director	21 Mar 2005	25 Jul 2016	England	August 1946	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
WALKER, Duncan Charles Eades RESIGNED	Director	10 Nov 2015	12 Jul 2017	England	April 1979	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	11 Mar 2005	21 Mar 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	11 Mar 2005	21 Mar 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

ANDERSON, Thomas Philip Palmer ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland