Company Overview
Tsm Investment Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 06 February 2012, so this is a well established company. Tsm Investment Limited has been in business for 14 years and 1 month. The accounts status is dormant and the accounts are next due on Monday 30 November 2026.
Registered Address

6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTSM INVESTMENT LIMITED
Company NumberSC416209
Registered Office Address6 & 7 Queens Terrace
 AB10 1XL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/02/2012
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2027
Accounts Last Made Up Date28/02/2026
Accounts Account CategoryDORMANT
Returns Next Due Date06/03/2017
Returns Last Made Up Date06/02/2016
Directors & Members
Trevor Mutch - Director
(British, 55 years old, born May 1971)
Appointed 06 February 2012
 Active
Hm Secretaries Limited - Secretary
Appointed 29 November 2018
 Active
Secretaries
Hm Secretaries Limited - Secretary
Appointed 29 November 2018
 Active
Other Company Directorships
Trevor Mutch
BEFRIEND A CHILD
BNI SCOTLAND CENTRAL LIMITED
BRANG NETWORKING LIMITED
CURO CHARLOTTE HOUSE LLP
CURO QUEEN STREET LLP
GRAMPIAN CONSTRUCTION TRAINING LIMITED
R. DAVIDSON (BANCHORY) LTD.
TROB INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2026 28-Feb-2017 28-Feb-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2026 28-Feb-2017 28-Feb-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2026 28-Feb-2017 28-Feb-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2026 28-Feb-2017 28-Feb-2016
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around AB10 1XL
ERLINDA SERVICES LIMITED
C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
PRACTICAL TRAINING SOLUTIONS LTD
9 Denhead Crescent, Potterton, Aberdeen, AB10 1XL
CRAIBSTONE CARAVAN PARK LIMITED
6 & 7 Queens Terrace, Aberdeen, AB10 1XL
SUB100 LTD
7 Queens Terrace, Aberdeen, AB10 1XL
CAF PROPERTIES NO 1 LIMITED
7 QUEEN'S TERRACE, ABERDEEN, AB10 1XL
C & K BLACK LIMITED
232 NORTH DEESIDE ROAD, MILLTIMBER, AB10 1XL
HKK HOLDINGS (ABERDEEN) LIMITED
6 & 7 Queens Terrace, Aberdeen, AB10 1XL
ALLAN DESIGN LIMITED
C/O: Begbies Traybor (Central) Llp, Suite L1 &L2 Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1XL
STUART MCMULLAN ARCHITECTS LIMITED
7 QUEENS TERRACE, ABERDEEN, AB10 1XL
BALLYGRANT LTD
6-7 Queens Terrace, Aberdeen, AB10 1XL
Document Filings
Confirmation statement made on 6 February 2026 with no updates
Confirmation statement made on 6 February 2025 with no updates
Confirmation statement made on 6 February 2024 with no updates
Confirmation statement made on 6 February 2023 with no updates
Registered office address changed from 6 Green Banks Crathes Banchory Aberdeenshire AB31 5JT to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 24 August 2022
Confirmation statement made on 6 February 2022 with no updates
Confirmation statement made on 6 February 2021 with no updates
Confirmation statement made on 6 February 2020 with no updates
Appointment of Hm Secretaries Limited as a secretary on 29 November 2018
Confirmation statement made on 6 February 2019 with no updates
Change of details for Mr Trevor Summers Mutch as a person with significant control on 6 December 2018
Director's details changed for Mr Trevor Summers Mutch on 6 December 2018
Registered office address changed from 11 Bowbutts Brae Strachan Banchory AB31 6PG to 6 Green Banks Crathes Banchory Aberdeenshire AB31 5JT on 13 December 2018
Confirmation statement made on 6 February 2018 with no updates
Confirmation statement made on 6 February 2017 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free