Tsg Uk Solutions Ltd

SC517423

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 CANNING STREET, EDINBURGH, EH3 8EH

Incorporated 07/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24510

Casting of iron

28290

43210

Electrical installation

Officers

Mr Henry Thomas Simpson

director · Since 25/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Jean-Marc Vincent Alfred Bianchi

director · Since 12/10/2020

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Vialex Company Secretarial Services Limited

secretary · Since 13/05/2026

Also on 9 other boards

Persons with Significant Control

Tsg Luxco Holdings S.A.R.L.

75–100% shares

75–100% votes

68, Avenue De La Liberte, 1930

Reg: Registre De Commerce Et Des Societes De Luxembourg B119.182 · Grand-Duche De Luxembourg · Private Limited Liability Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

FACTOFRANCE S.A.

Created 04/05/2021Registered 14/05/2021