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QTS GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qts Group Ltd.. The company was founded 16 years ago and was given the registration number SC346116. The firm's registered office is in STRATHAVEN. You can find them at Rench Farm, Drumclog, Strathaven, South Lanarkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:QTS GROUP LTD.
Company Number:SC346116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2008
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rench Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Secretary10 May 2018Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director01 April 2015Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director24 July 2008Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director11 September 2009Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director10 May 2018Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director28 July 2016Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Director10 May 2018Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary24 July 2008Active
Railway Cottage, Balchriston, Culzean, Maybole, KA19 8JU

Secretary20 March 2009Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Secretary19 January 2015Active
Mill Cottage, Priestland, Darvel, KA17 0LP

Secretary24 July 2008Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Secretary19 June 2009Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director01 April 2015Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director01 April 2015Active
Rench Farm, Drumclog, Strathaven, ML10 6QJ

Director01 April 2015Active
14, Mitchell Lane, Glasgow, G1 3NU

Director24 July 2008Active

People with Significant Control

Renew Holdings Plc
Notified on:10 May 2018
Status:Active
Country of residence:England
Address:Yew Trees, Main Street North, Leeds, England, LS25 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Carson Mcleish
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Rench Farm, Drumclog, Strathaven, ML10 6QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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