TMS HOLDINGS (SCOTLAND) LIMITED

TMS HOLDINGS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTMS HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397613
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMS HOLDINGS (SCOTLAND) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TMS HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    Radleigh House
    1 Golf Road
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMS HOLDINGS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TMS HOLDINGS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for TMS HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of May Mckeown as a director on Aug 22, 2025

    1 pagesTM01

    Registration of charge SC3976130005, created on Apr 01, 2025

    15 pagesMR01

    Registration of charge SC3976130006, created on Apr 04, 2025

    6 pagesMR01

    Satisfaction of charge SC3976130004 in full

    1 pagesMR04

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Change of details for Mr Stewart Mckeown as a person with significant control on Jan 21, 2021

    2 pagesPSC04

    Cessation of Thomas Henry Mckeown as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Cessation of May Mckeown as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 17, 2021 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Who are the officers of TMS HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Stewart
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    United KingdomBritishNone74569370001
    MCKEOWN, Thomas Henry
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritishNone74569100001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    159339820001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MCKEOWN, May
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritishNone74569150001

    Who are the persons with significant control of TMS HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Henry Mckeown
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    Jan 19, 2018
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs May Mckeown
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    Jan 19, 2018
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart Mckeown
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    Apr 06, 2016
    1 Golf Road
    G76 7HU Glasgow
    Radleigh House
    No
    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.

    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.
    • license: CC0