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Tsh Glasgow Opco Limited

SC761076

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

Notable Risks

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

Details

15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ
Incorporated 06/03/2023

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants
68209
Other letting and operating of own or leased real estate

Officers

Mrs Marion Helene Koopman-Schellekens

director · Since 06/03/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Mr Charles Douglas Macgregor

director · Since 06/03/2023

DIRECTOR

BRITISH · NETHERLANDS · Age 50

Mr Denis Robert Montrelay

director · Since 06/03/2023

DIRECTOR

FRENCH · NETHERLANDS · Age 39

Persons with Significant Control

Tsh Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

15, Candleriggs Square, Glasgow, G1 1TQ

Reg: Sc648496 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/03/2023

Charges5 outstanding

Charge
outstanding

AAREAL BANK AG (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