Tms (Uk) Ltd.

SC215018

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

Units 13-18 Block 2, First Road, Blantyre Industrial Estate, Blantyre, G72 0ND

Incorporated 23/01/2001

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

71129

Other engineering activities

Officers

Stewart Mckeown

secretary · Since 23/01/2001

British

Stewart Mckeown

director · Since 23/01/2001

British · Scotland · Age 55

Lynn Mcshane

director · Since 21/12/2015

British · Scotland · Age 41

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 23/01/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 23/01/2001

Thomas Henry Mckeown

director · Resigned 06/12/2019

May Mckeown

director · Resigned 06/12/2019

Persons with Significant Control

Tms Holdings (Scotland) Limited

75–100% shares

75–100% votes

Radleigh House/1, Golf Road, Glasgow, G76 7HU

Reg: Sc397613 · Scotland Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stewart Mckeown

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/10/2025Registered 04/11/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/04/2025Registered 07/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 05/12/2017Registered 21/12/2017Satisfied 07/04/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 19/12/2011Registered 24/12/2011Satisfied 28/09/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Units 13-18 Block 2, First Road

2026-06-05

UNITS 13-18 BLOCK 2, FIRST ROAD

post town → Blantyre

2026-06-05

BLANTYRE

officer appointed → MCKEOWN, Stewart

2026-06-05

officer appointed → MCKEOWN, Stewart

2026-06-05

officer appointed → MCSHANE, Lynn

2026-06-05