Company No: SC729966 (Scotland)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	N T Flockhart
	P M Flockhart

REGISTERED OFFICE	C/O Shepherd & Wedderburn Llp
	9 Haymarket Square
	Edinburgh
	EH3 8FY
	Scotland
	United Kingdom

COMPANY NUMBER

SC729966 (Scotland)

CHARTERED ACCOUNTANTS	Johnston Carmichael LLP
	7-11 Melville Street
	Edinburgh
	EH3 7PE

		2025		2024
		£		£
Current assets		1		1
Net current assets		1		1
Total assets less current liabilities		1		1
Net assets		1		1
Capital and reserves		1		1

For the financial year ending 30 April 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of TF Nominees Limited (registered number: SC729966) were approved and authorised for issue by the Board of Directors on 13 October 2025 and were signed on its behalf by:

N T Flockhart Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in Scotland (Company no. SC729966). The address of its registered office is C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year	-		-