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TOTAL RECLAIM SOLUTIONS LTD

TOTAL RECLAIM SOLUTIONS LTD

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

    • Overview

    Company NameTOTAL RECLAIM SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC421999
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOTAL RECLAIM SOLUTIONS LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TOTAL RECLAIM SOLUTIONS LTD located?

    Registered Office Address
    South Fornet Business Centre
    Dunecht
    AB32 7BX Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL RECLAIM SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    H2X LIMITEDJun 22, 2012Jun 22, 2012
    INSTRUMATICS SOLUTIONS LIMITEDApr 16, 2012Apr 16, 2012

    What are the latest accounts for TOTAL RECLAIM SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TOTAL RECLAIM SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for TOTAL RECLAIM SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Jesse Fane Youmans on Oct 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Brian Sim Campbell on Oct 29, 2025

    		2 pagesCH01

    Change of details for Ms Jesse Fane Youmans as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2024

    		7 pagesAA

    Registered office address changed from Unit 2 Burnbank Business Centre Souterhead Road Altens Aberdeen AB12 3LF Scotland to South Fornet Business Centre Dunecht Westhill Aberdeenshire AB32 7BX on Jul 16, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Jesse Fane Youmans as a person with significant control on Jan 31, 2020

    		2 pagesPSC04

    Secretary's details changed for Ms Jesse Fane Youmans on Jan 13, 2021

    		1 pagesCH03

    Director's details changed for Ms Jesse Fane Youmans on Jan 31, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Registered office address changed from Unit 2 Burnbank Business Centre Unit 2 Burnbank Business Centre Souterhead Road, Altens Aberdeen AB12 3LF Scotland to Unit 2 Burnbank Business Centre Souterhead Road Altens Aberdeen AB12 3LF on Mar 16, 2020

    		1 pagesAD01

    Registered office address changed from Cirrus Building 6 International Avenue a B Z Business Park, Dyce Aberdeen AB21 0BH Scotland to Unit 2 Burnbank Business Centre Unit 2 Burnbank Business Centre Souterhead Road, Altens Aberdeen AB12 3LF on Mar 16, 2020

    		1 pagesAD01

    Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Jesse Fane Youmans as a secretary on Dec 07, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of TOTAL RECLAIM SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUMANS, Jesse Fane
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		Secretary
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		265387490001
    CAMPBELL, Brian Sim
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		Director
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		ScotlandBritish70206360001
    YOUMANS, Jesse Fane
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		Director
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		BulgariaBritish209743600006
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    TWICKLER, Hermann
    Wright Avenue
    DD2 1UR Dundee
    Pressurefab House
    Tayside
    Scotland
    		Director
    Wright Avenue
    DD2 1UR Dundee
    Pressurefab House
    Tayside
    Scotland
    		ScotlandGerman128874770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL RECLAIM SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Sim Campbell
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		Jun 15, 2016
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jesse Fane Youmans
    6 International Avenue
    A B Z Business Park, Dyce
    AB21 0BH Aberdeen
    Cirrus Building
    Scotland
    		Apr 20, 2016
    6 International Avenue
    A B Z Business Park, Dyce
    AB21 0BH Aberdeen
    Cirrus Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jesse Fane Youmans
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		Apr 20, 2016
    Dunecht
    AB32 7BX Westhill
    South Fornet Business Centre
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0