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Tsh Uk Holdco Limited

SC648496

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ
Incorporated 29/11/2019

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles Douglas Macgregor

director · Since 29/11/2019

DIRECTOR

BRITISH · NETHERLANDS · Age 50

Marion Helene Koopman-Schellekens

director · Since 07/01/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Denis Robert Montrelay

director · Since 07/01/2022

DIRECTOR

FRENCH · NETHERLANDS · Age 39

Rienk Oosterhof

director · Since 07/01/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 44

Also on 1 other board

Persons with Significant Control

Former PSCs

Léon Bressler

Ceased 08/08/2022

Charges6 outstanding

Charge
outstanding

AAREAL BANK AS (AS SECURITY AGENT)

Created 30/08/2024Registered 13/02/2025
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023