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Tsg Uk Solutions Ltd

SC517423

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 07/10/2015

Previously known as

Tokheim Solutions Uk Limited · until 30/04/2020

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

24510
Casting of iron
28290
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

Henry Thomas Simpson

director · Since 25/09/2019

British · England · Age 60

Jean-Marc Vincent Alfred Bianchi

director · Since 12/10/2020

French · France · Age 56

Vialex Company Secretarial Services Limited

corporate secretary · Since 13/05/2026

Reg: SC368293

Also on 9 other boards

Former

Baudouin Du Fayet De La Tour

director · Resigned 01/11/2016

Alistair Francis Clarke

director · Resigned 12/03/2020

Tsg Management S.A.R.L.

corporate director · Resigned 12/10/2020

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Resigned 14/05/2026

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Floor 3, 1-4 Atholl Crescent
2026-07-27

19 CANNING STREET

post townEdinburgh
2026-07-27

EDINBURGH

postcodeEH3 8HA
2026-07-27

EH3 8EH

officer appointedVIALEX COMPANY SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedBIANCHI, Jean-Marc Vincent Alfred
2026-07-27
officer appointedSIMPSON, Henry Thomas
2026-07-27