Tms Holdings (Scotland) Limited

SC397613

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

RADLEIGH HOUSE, GLASGOW, G76 7HU

Incorporated 13/04/2011

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Stewart Mckeown

director · Since 13/04/2011

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

Mr Stewart Mckeown

50–75% shares

50–75% votes

British · Scotland · Age 55

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

Notified 06/04/2016

Former PSCs

Mr Thomas Henry Mckeown

Ceased 21/01/2021

Mrs May Mckeown

Ceased 21/01/2021

Charges3 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/10/2025Registered 31/10/2025

Charge

outstanding

BANK OF SCOTLAND PLC

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

Charge

outstanding

BANK OF SCOTLAND PLC

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

Charge

satisfied

SANTANDER UK PLC

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