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Technical Retail Services Ltd

SC182224

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

26-28 Napier Court, Cumbernauld, Glasgow, G68 0LG
Incorporated 19/01/1998

Previously known as

Technical Refrigeration Services Limited · until 15/11/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Stephen John Peter Lees

director · Since 19/01/1998

British · Scotland · Age 55

Robert Yule

director · Since 19/01/1998

British · Scotland · Age 56

Ronnie Coutts

director · Since 01/05/2026

British · United Kingdom · Age 55

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/01/1998

Bruce Allan Mcintosh

secretary · Resigned 06/05/2022

Bruce Allan Mcintosh

director · Resigned 12/12/2025

Persons with Significant Control

Trs Group Holdings Ltd

75–100% shares
75–100% votes

26-28, Napier Court, Glasgow, G68 0LG

Reg: Sc498079 · Companies House · Ltd

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2024Registered 26/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2018Registered 26/11/2018Satisfied 22/10/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1998Registered 28/05/1998

Change History

officer appointedCOUTTS, Ronnie
2026-06-06
officer appointedLEES, Stephen John Peter
2026-06-06
officer appointedYULE, Robert
2026-06-06
statusactive
2026-06-06

Active

post townGlasgow
2026-06-06

GLASGOW

typeltd
2026-06-06

Private Limited Company

address line126-28 Napier Court
2026-06-06

26-28 NAPIER COURT