Qts Group Ltd.

SC346116

active

Private Limited Company

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, STRATHAVEN, ML10 6QJ

Incorporated 24/07/2008

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 42

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

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

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 22/05/2018Registered 23/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/05/2018Registered 21/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/05/2018Registered 17/05/2018Satisfied 04/02/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/10/2015Registered 09/10/2015Satisfied 18/05/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 15/06/2011Registered 21/06/2011Satisfied 18/05/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 16/07/2010Registered 20/07/2010Satisfied 18/05/2018