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TOC DUNNIKIER LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-02-01 | Reg. SC757351 | Data as of 2026-06-01
70221 - Financial management 70229 - Management consultancy activities other than financial management

TOC DUNNIKIER LTD is a private limited company registered in the United Kingdom, under SC757351, incorporated on 1 February 2023. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 3 years. Registered office address: KY1 2RL Kirkcaldy, the United Kingdom. Formerly known as SM ENERGY SCOTLND LTD. Directors include MR THOMAS O'BRIEN. Sole shareholder is MR THOMAS O'BRIEN. Associated with 10 related entities, including CIJI PROPERTIES LIMITED, TOC BOOKKEEPING LIMITED, and TOC ACCOUNTANTS ADMIN LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC757351

Name Registry

FORMER

SM ENERGY SCOTLND LTD

Registered Address

T O C ACCOUNTANTS LTD, 73
DUNNIKIER ROAD
FIFE
KY1 2RL KIRKCALDY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR THOMAS O'BRIEN
DIRECTOR
person MR THOMAS O'BRIEN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CIJI PROPERTIES LIMITED
🇬🇧 TOC BOOKKEEPING LIMITED
🇬🇧 TOC ACCOUNTANTS ADMIN LTD
🇬🇧 SC567385
🇬🇧 SC559945
🇬🇧 SC389076
🇬🇧 SC489629
🇬🇧 DEVELOPMENTS FIFE LTD
🇬🇧 TOC ACCOUNTANTS LTD
🇬🇧 KINGDOM HOLIDAY LETS LTD

Source Records (1)

companieshouse SC757351 2026-06-01 open_in_new
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