Truststream Security Solutions Limited

SC408502

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, SUGAR BOND HOUSE ANDERSON PLACE, EDINBURGH, EH6 5NP

Incorporated 30/09/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Heejae Richard Chae

director · Since 11/12/2023

CEO

AMERICAN · ENGLAND · Age 57

Also on 12 other boards

Mr Owen Rhodri Phillips

director · Since 11/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Persons with Significant Control

Sysgroup Plc

75–100% shares

75–100% votes

Appoint directors

Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 06172239 · England And Wales Registry · Public Limited Company

Notified 04/04/2022

Former PSCs

Mr Paul Sullivan

Ceased 04/04/2022

Mr Bryan Thomson

Ceased 04/04/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 04/04/2022Registered 05/04/2022