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Titan Tools Services Limited

Titan Tools Services Limited is an active company incorporated on 4 August 2009 with the registered office located in Aberdeen, City of Aberdeen. Titan Tools Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC363457
Private limited company
Scottish Company
Age
16 years
Incorporated 4 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Titan Tools Facility, Unit J Nord Centre
York Street
Aberdeen
AB11 5DN
Scotland
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 13 Queens Road Aberdeen AB15 4YL
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Service & Rental Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Scotland • Born in Oct 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Energies Limited
Pinsent Masons Secretarial Limited and Bruce Thornton Jepp are mutual people.
Active
CFF Technologies Limited
Pinsent Masons Secretarial Limited and Bruce Thornton Jepp are mutual people.
Active
Titan Tools Group Limited
Bruce Thornton Jepp and David Johnson are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Brands
Titan Tools Services Limited
Titan Tools Services Limited is a down-hole tool rental company established in 2009.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£255.7K
Increased by £133K (+108%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£7.52M
Increased by £623.32K (+9%)
Total Liabilities
-£3.53M
Increased by £843.25K (+31%)
Net Assets
£3.99M
Decreased by £219.92K (-5%)
Debt Ratio (%)
47%
Increased by 7.98% (+20%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
George Clark Resigned
5 Months Ago on 26 Mar 2025
Mr David Johnson Appointed
5 Months Ago on 26 Mar 2025
Titan Tools Group Limited Appointed
5 Months Ago on 26 Mar 2025
Pinsent Masons Secretarial Limited Resigned
8 Months Ago on 2 Jan 2025
Keith Scott Gaskin Resigned
8 Months Ago on 2 Jan 2025
Graeme John Stewart Resigned
8 Months Ago on 2 Jan 2025
Bruce Thornton Jepp Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
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Documents
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Titan Tools Facility, Unit J Nord Centre York Street Aberdeen AB11 5DN on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Appointment of Titan Tools Group Limited as a director on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Mr David Johnson as a director on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of George Clark as a secretary on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Bruce Thornton Jepp as a director on 2 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Graeme John Stewart as a director on 2 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Keith Scott Gaskin as a secretary on 2 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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