QTS GROUP LTD.

Overview

Company Name	QTS GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC346116
Jurisdiction	Scotland
Date of Creation	Jul 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QTS GROUP LTD.?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QTS GROUP LTD. located?

Registered Office Address	Rench Farm Drumclog ML10 6QJ Strathaven South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of QTS GROUP LTD.?

Previous Company Names
Company Name	From	Until
QTS (HOLDINGS) LTD	Jul 24, 2008	Jul 24, 2008

What are the latest accounts for QTS GROUP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for QTS GROUP LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	Yes

What are the latest filings for QTS GROUP LTD.?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Sep 30, 2025	31 pages	AA

Nov 03, 2025	Registration of charge SC3461160022, created on Oct 31, 2025	13 pages	MR01

Oct 31, 2025	Satisfaction of charge SC3461160012 in full	1 pages	MR04

Oct 31, 2025	Satisfaction of charge SC3461160013 in full	1 pages	MR04

Oct 29, 2025	Registration of charge SC3461160021, created on Oct 24, 2025	17 pages	MR01

Oct 27, 2025	Registration of charge SC3461160020, created on Oct 24, 2025	62 pages	MR01

Jul 24, 2025	Termination of appointment of Paul Scott as a director on Jun 26, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Mr Simon James Ellison as a director on Jun 26, 2025	2 pages	AP01

Jan 06, 2025	Full accounts made up to Sep 30, 2024	31 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Registration of charge SC3461160019, created on Oct 10, 2024	13 pages	MR01

Oct 09, 2024	Registration of charge SC3461160018, created on Oct 04, 2024	70 pages	MR01

Oct 08, 2024	Registration of charge SC3461160017, created on Oct 04, 2024	18 pages	MR01

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Sep 30, 2023	32 pages	AA

Jan 12, 2023	Full accounts made up to Sep 30, 2022	32 pages	AA

Jan 12, 2023	Registration of charge SC3461160016, created on Jan 10, 2023	13 pages	MR01

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Satisfaction of charge SC3461160007 in full	4 pages	MR04

Dec 15, 2022	Satisfaction of charge SC3461160015 in full	1 pages	MR04

Dec 06, 2022	Registration of charge SC3461160015, created on Nov 25, 2022	13 pages	MR01

Nov 29, 2022	Registration of charge SC3461160014, created on Nov 25, 2022	13 pages	MR01

Nov 25, 2022	Registration of charge SC3461160010, created on Nov 18, 2022	67 pages	MR01

Nov 25, 2022	Registration of charge SC3461160011, created on Nov 18, 2022	18 pages	MR01

Nov 25, 2022	Registration of charge SC3461160012, created on Nov 18, 2022	21 pages	MR01

View All Filings

Who are the officers of QTS GROUP LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENEW NOMINEES LIMITED

May 10, 2018

Secretary

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	SC346116

158330520001

ELLISON, Simon James

Jun 26, 2025

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

England

British

1976-3

209986730001

LEWIS, Jamie

Apr 01, 2015

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

United Kingdom

British

1983-8

196735280001

MCLEISH, Alan

Jul 24, 2008

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

United Kingdom

British

1960-3

132532760001

MCLEISH, Alexander Barry

Sep 11, 2009

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

Scotland

Scottish

1979-12

140806210001

STEEL, Andrew Mackenzie

Jul 28, 2016

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

Scotland

British

1967-3

211197940001

RENEW CORPORATE DIRECTOR LIMITED

May 10, 2018

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	04843611

152232750001

BROWN, Douglas Kendrick

Mar 20, 2009

Jun 19, 2009

Secretary

Railway Cottage

Balchriston, Culzean

KA19 8JU Maybole

Ayrshire

British

77195380001

LEWIS, Jamie

Jan 19, 2015

May 10, 2018

Secretary

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

194221390001

MCLEISH, Barry

Jul 24, 2008

Mar 20, 2009

Secretary

Priestland

KA17 0LP Darvel

Mill Cottage

Ayrshire

British

132531460001

MCLEISH, Phyllis

Jun 19, 2009

Jan 19, 2015

Secretary

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

British

139531860002

BRIAN REID LTD.

Jul 24, 2008

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

132100660001

DAWES, Gary James

Apr 01, 2015

Jan 31, 2020

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

United Kingdom

British

1964-8

65349260001

MCLEISH, Phyllis

Apr 01, 2015

Sep 07, 2018

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

Scotland

British

1964-12

196735260001

MURCHIE, Derek George

Apr 01, 2015

Mar 30, 2018

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

United Kingdom

British

1958-3

197287280001

SCOTT, Paul

May 10, 2018

Jun 26, 2025

Director

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

England

British

1964-8

63708460003

STEPHEN MABBOTT LTD.

Jul 24, 2008

Director

Mitchell Lane

G1 3NU Glasgow

132100670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QTS GROUP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Renew Holdings Plc

May 10, 2018

Main Street North

Aberford

LS25 3AA Leeds

Yew Trees

West Yorkshire

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00650447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Carson Mcleish

Apr 06, 2016

Drumclog

ML10 6QJ Strathaven

Rench Farm

South Lanarkshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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