Back to search

Thus Group Holdings Limited

SC192666

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 19/01/1999

Previously known as

Thus Group Holdings Plc · until 16/05/2011
Thus Plc · until 24/03/2009
Scottishpower Telecommunications Holdings Limited · until 01/10/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Nicholas Francis Gliddon

director · Since 31/05/2025

British · United Kingdom · Age 59

Stephen Lerner

secretary · Since 31/05/2025

Stephen Daniel Lerner

director · Since 31/05/2025

Canadian · United Kingdom · Age 60

Darren Martin Purkis

director · Since 31/05/2025

British · England · Age 54

Andrew Michael Yorston

director · Since 31/05/2025

British · United Kingdom · Age 47

Former

John Macrae Caldwell

director · Resigned 27/01/1999

Andrew John Blain

secretary · Resigned 27/01/1999

Andrew John Blain

director · Resigned 27/01/1999

Andrew Ross Mitchell

secretary · Resigned 30/09/1999

Ian Robinson

director · Resigned 30/09/1999

Donald Sage Mackay Of Deumadoon

director · Resigned 14/03/2000

Jonathan Hilali Moiese Solomon

director · Resigned 21/05/2000

William Gerard Mcaloon

director · Resigned 13/07/2000

Ian Simon Macgregor Russell

director · Resigned 23/05/2001

Charles Andrew Berry

director · Resigned 10/07/2002

David Thomas Nish

director · Resigned 10/07/2002

James Archibald Reid

director · Resigned 18/07/2002

Roy Drysdale Brown

director · Resigned 01/09/2004

Michael Phillip De Kare Silver

director · Resigned 08/09/2006

Josephine Lilian Connell

director · Resigned 31/12/2007

William Allan

director · Resigned 02/10/2008

Ian Hugh Chippendale

director · Resigned 02/10/2008

John Noel Maguire

director · Resigned 02/10/2008

David Macleod

secretary · Resigned 31/01/2009

Helen Vikki Frances Copestick

director · Resigned 15/05/2009

David William Crawford

director · Resigned 28/08/2009

Heledd Mair Hanscomb

secretary · Resigned 08/07/2010

Philip Stewart Male

director · Resigned 20/09/2010

Paul Anthony Moore

secretary · Resigned 24/08/2012

Philip Stephen James Davis

director · Resigned 01/09/2014

Helen Vikki Frances Copestick

director · Resigned 01/09/2014

Kerry Phillip

director · Resigned 13/01/2015

Steven David Showell

director · Resigned 04/01/2016

Steven Paul Jebb

director · Resigned 05/04/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Vodafone Corporate Secretaries Limited

corporate director · Resigned 31/05/2017

Andrew George Fraser May

director · Resigned 01/01/2018

Helen Vikki Frances Copestick

director · Resigned 01/04/2018

Neil Colin Smith

director · Resigned 25/10/2018

Helen Ruth Watson

director · Resigned 31/03/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate director · Resigned 01/11/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Neil Andrew Wright

director · Resigned 01/04/2024

Alexander Henricus Lentink

director · Resigned 13/02/2025

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2025

Amy-Jane Mcconnell

director · Resigned 31/05/2025

Peter Jonathan Mason

director · Resigned 31/05/2025

Persons with Significant Control

Vodafone Enterprise U.K.

75–100% shares
75–100% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 01541957 · Companies House · Unlimited With Shares

Notified 14/03/2019

Former PSCs

Thus Group Limited

Ceased 14/03/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2009Registered 14/03/2009Satisfied 18/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2009Registered 12/03/2009Satisfied 18/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2007Registered 02/08/2007Satisfied 26/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2007Registered 21/07/2007Satisfied 26/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2005Registered 17/11/2005Satisfied 06/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2005Registered 17/11/2005Satisfied 06/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2002Registered 28/03/2002Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2002Registered 28/03/2002Satisfied 07/12/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line150 Lothian Road
2026-06-05

50 LOTHIAN ROAD

post townEdinburgh
2026-06-05

EDINBURGH

officer appointedLERNER, Stephen
2026-06-05
officer appointedGLIDDON, Nicholas Francis
2026-06-05
officer appointedLERNER, Stephen Daniel
2026-06-05
officer appointedPURKIS, Darren Martin
2026-06-05
officer appointedYORSTON, Andrew Michael
2026-06-05