Qts Group Ltd.

SC346116

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Rench Farm, Drumclog, Strathaven, ML10 6QJ

Incorporated 24/07/2008

Previously known as

Qts (Holdings) Ltd · until 23/04/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

42990

Construction of other civil engineering projects

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Alan Mcleish

director · Since 24/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Alexander Barry Mcleish

director · Since 11/09/2009

OPERATIONS MANAGER

SCOTTISH · SCOTLAND · Age 46

Also on 1 other board

Mr Jamie Lewis

director · Since 01/04/2015

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Andrew Mackenzie Steel

director · Since 28/07/2016

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Renew Nominees Limited

secretary · Since 10/05/2018

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 10/05/2018

BRITISH

Also on 57 other boards

Mr Simon James Ellison

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Alan Mcleish

director · Since 24/07/2008

British · United Kingdom · Age 66

Alexander Barry Mcleish

director · Since 11/09/2009

Scottish · Scotland · Age 46

Jamie Lewis

director · Since 01/04/2015

British · United Kingdom · Age 43

Andrew Mackenzie Steel

director · Since 28/07/2016

British · Scotland · Age 59

Renew Nominees Limited

corporate secretary · Since 10/05/2018

Reg: SC346116

Also on 54 other boards

Renew Corporate Director Limited

corporate director · Since 10/05/2018

Reg: 04843611

Also on 57 other boards

Simon James Ellison

director · Since 26/06/2025

British · England · Age 50

Former

Stephen Mabbott Ltd.

corporate director · Resigned 24/07/2008

Brian Reid Ltd.

corporate secretary · Resigned 24/07/2008

Barry Mcleish

secretary · Resigned 20/03/2009

Douglas Kendrick Brown

secretary · Resigned 19/06/2009

Phyllis Mcleish

secretary · Resigned 19/01/2015

Derek George Murchie

director · Resigned 30/03/2018

Jamie Lewis

secretary · Resigned 10/05/2018

Phyllis Mcleish

director · Resigned 07/09/2018

Gary James Dawes

director · Resigned 31/01/2020

Paul Scott

director · Resigned 26/06/2025

Persons with Significant Control

Renew Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 00650447 · Companies House · Public Limited Company

Notified 10/05/2018

Former PSCs

Mr Alan Carson Mcleish

Ceased 10/05/2018

Charges12 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/10/2025Registered 29/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2024Registered 11/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 09/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2023Registered 12/01/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 06/12/2022Satisfied 15/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (SECURITY AGENT)

Created 25/11/2022Registered 29/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 31/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 31/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2020Registered 11/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/01/2020Registered 06/02/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 03/02/2020Satisfied 21/12/2022

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Rench Farm

2026-08-19

RENCH FARM

post town → Strathaven

2026-08-19

STRATHAVEN

officer appointed → RENEW NOMINEES LIMITED

2026-08-19

officer appointed → ELLISON, Simon James

2026-08-19

officer appointed → LEWIS, Jamie

2026-08-19

officer appointed → MCLEISH, Alan

2026-08-19

officer appointed → MCLEISH, Alexander Barry

2026-08-19

officer appointed → STEEL, Andrew Mackenzie

2026-08-19

officer appointed → RENEW CORPORATE DIRECTOR LIMITED

2026-08-19