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TMS Holdings (Scotland) Limited

TMS Holdings (Scotland) Limited is an active company incorporated on 13 April 2011 with the registered office located in Glasgow, Renfrewshire. TMS Holdings (Scotland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC397613
Private limited company
Scottish Company
Age
14 years
Incorporated 13 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about TMS Holdings (Scotland) Limited
Contact
Address
Radleigh House
1 Golf Road
Glasgow
G76 7HU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Tmsuk.org
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Stewart McKeown
PSC • Director • British • Lives in Scotland • Born in Jan 1971 • None
May McKeown
Director • None • British • Lives in Scotland • Born in Sep 1941
Thomas Henry McKeown
Director • None • British • Lives in UK • Born in Feb 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMS (UK) Ltd
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
Kandy Digital Limited
Stewart McKeown is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£6.9K
Increased by £1.08K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.53M
Increased by £225.55K (+10%)
Total Liabilities
-£620.29K
Increased by £329.74K (+113%)
Net Assets
£1.91M
Decreased by £104.19K (-5%)
Debt Ratio (%)
25%
Increased by 11.92% (+94%)
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Latest Activity
Charge Satisfied
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Feb 2022
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Get Credit Report
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Documents
Registration of charge SC3976130005, created on 1 April 2025
Submitted on 7 Apr 2025
Satisfaction of charge SC3976130004 in full
Submitted on 7 Apr 2025
Registration of charge SC3976130006, created on 4 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Jan 2023
Confirmation statement made on 17 February 2022 with no updates
Submitted on 24 Feb 2022
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Repayment History
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