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TMS (UK) Ltd

TMS (UK) Ltd is an active company incorporated on 23 January 2001 with the registered office located in Glasgow, Lanarkshire. TMS (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC215018
Private limited company
Scottish Company
Age
24 years
Incorporated 23 January 2001
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Units 13-18 Block 2, First Road
Blantyre Industrial Estate
Blantyre
Glasgow
G72 0ND
Address changed on 25 Jan 2023 (2 years 10 months ago)
Previous address was Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1984
Director • Chair Person • British • Lives in Scotland • Born in Jan 1971
TMS Holdings (Scotland) Limited
PSC
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Mutual Companies
TMS Holdings (Scotland) Limited
Stewart McKeown is a mutual person.
Active
Townport Limited
Stewart McKeown is a mutual person.
Active
Castometer Limited
Stewart McKeown is a mutual person.
Active
Trollyo Limited
Stewart McKeown is a mutual person.
Active
Kandy Digital Limited
Stewart McKeown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£910.8K
Increased by £901.88K (+10107%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 12 (+17%)
Total Assets
£4.31M
Increased by £1.05M (+32%)
Total Liabilities
-£1.28M
Increased by £451.55K (+54%)
Net Assets
£3.03M
Increased by £598.8K (+25%)
Debt Ratio (%)
30%
Increased by 4.27% (+17%)
Latest Activity
Mr Stewart Mckeown Details Changed
7 Days Ago on 2 Dec 2025
Mr Stewart Mckeown Details Changed
7 Days Ago on 2 Dec 2025
Charge Altered
28 Days Ago on 11 Nov 2025
Charge Altered
28 Days Ago on 11 Nov 2025
New Charge Registered
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Charge Satisfied
8 Months Ago on 7 Apr 2025
New Charge Registered
8 Months Ago on 1 Apr 2025
Tms Holdings (Scotland) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stewart Mckeown (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Stewart Mckeown on 2 December 2025
Submitted on 2 Dec 2025
Secretary's details changed for Mr Stewart Mckeown on 2 December 2025
Submitted on 2 Dec 2025
Alterations to floating charge SC2150180004
Submitted on 11 Nov 2025
Alterations to floating charge SC2150180003
Submitted on 11 Nov 2025
Registration of charge SC2150180004, created on 29 October 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Satisfaction of charge SC2150180002 in full
Submitted on 7 Apr 2025
Registration of charge SC2150180003, created on 1 April 2025
Submitted on 7 Apr 2025
Notification of Tms Holdings (Scotland) Limited as a person with significant control on 6 April 2016
Submitted on 24 Feb 2025
Cessation of Stewart Mckeown as a person with significant control on 6 April 2016
Submitted on 21 Feb 2025
Repayment History
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