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t.b.i. financial services ltd

Civil Cases involving this party

Companies House Information

Company Number: 02916402
Status: active
Company Type: ltd
Incorporated: 1994-04-07
Address: 1st Floor, The Robert Cort Building, Elgar Road South, Reading, RG2 0DL
View full Companies House record

Case History (12)

T.B.I. Financial Services Ltd, a company incorporated under the Companies Acts (registration number 02916402), having their registered office at v Ryan Gormley

Reference: HAM-A175-26
Court: Hamilton Sheriff Court
Judge: Sheriff Speir J
Courtroom: null
Date: 26 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltdt v Michael Rennie

Reference: ABE-A75-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 August 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v Evan Jones

Reference: SEL-A16-26
Court: Selkirk Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 August 2026
Time: 10:00 AM
Type: Proof Before Answer - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltdt v Michael Rennie

Reference: ABE-A75-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v Mary Smith

Reference: HAM-SG276-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 4 August 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Simple Procedure
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v William Rae

Reference: ABE-SG238-26
Court: Aberdeen Sheriff Court
Judge: SheriffS Wark R
Courtroom: null
Date: 17 July 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Simple Procedure
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v Lee Black

Reference: DUN-SG269-26
Court: Dundee Sheriff Court
Judge: SheriffS Cooke N
Courtroom: null
Date: 17 July 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Irwin Mitchell

T.B.I. Financial Services Ltdt v Michael Rennie

Reference: ABE-A75-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 9 July 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v Mary Smith

Reference: HAM-SG276-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 June 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Simple Procedure
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v Andrew Holden

Reference: BAN-A10-26
Court: Banff Sheriff Court
Judge: Sheriff McDonald R
Courtroom: null
Date: 29 May 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltdt v Michael Rennie

Reference: ABE-A75-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Wallace I
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell

T.B.I. Financial Services Ltd v Evan Jones

Reference: SEL-A16-26
Court: Selkirk Sheriff Court
Judge: Sheriff Paterson P
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Irwin Mitchell
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Related Parties

Andrew Holden

Involved in civil proceedings

Evan Jones

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Lee Black

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Mary Smith

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Michael Rennie

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Ryan Gormley

Involved in civil proceedings

T.B.I. Financial Services Ltd Company

Involved in civil proceedings

T.B.I. Financial Services Ltd, a company incorporated under the Companies Acts (registration number 02916402), having their registered office at Company

Involved in civil proceedings

T.B.I. Financial Services Ltdt Company

Involved in civil proceedings

William Rae

Involved in civil proceedings