TG

THUS GROUP HOLDINGS LIMITED

Active

Company number SC192666

Edinburgh, United Kingdom · Incorporated 19 January 1999

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Last updated on 15 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED · 19 January 1999 – 1 October 1999

THUS PLC · 1 October 1999 – 24 March 2009

THUS GROUP HOLDINGS PLC · 24 March 2009 – 16 May 2011

Company overview

THUS GROUP HOLDINGS LIMITED is an active private limited company incorporated in Scotland on 19 January 1999. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and is wholly owned and controlled by Vodafone Enterprise U.K., which holds 75–100% of the shares and voting rights.

The company’s principal activity is classified under SIC 61900. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 18 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 27 January 2026; the next is due by 10 February 2027.

The board currently comprises three directors, all appointed on 31 May 2025: Stephen Daniel Lerner (Canadian), Andrew Michael Yorston (British) and Nicholas Francis Gliddon (British).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vodafone Enterprise U.K.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Second Filing Of Director Appointment With Name
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2025 View
Legacy
Capital
31 January 2025 View
Legacy
Insolvency
31 January 2025 View
Resolution
Resolution
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2023 View
Legacy
Accounts
3 August 2023 View
Legacy
Other
3 August 2023 View
Legacy
Other
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2020 View
Legacy
Accounts
16 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Other
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2019 View
Legacy
Accounts
23 September 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2018 View
Legacy
Accounts
8 November 2018 View
Legacy
Other
8 November 2018 View
Legacy
Other
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2017 View
Legacy
Accounts
4 December 2017 View
Legacy
Other
4 December 2017 View
Legacy
Other
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Resolution
Resolution
28 April 2016 View
Legacy
Insolvency
28 April 2016 View
Legacy
Capital
28 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Auditors Resignation Company
Auditors
6 May 2015 View
Auditors Resignation Company
Auditors
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Auditors Resignation Company
Auditors
22 February 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Made Up Date
Accounts
16 October 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Accounts With Made Up Date
Accounts
7 September 2011 View
Reregistration Public To Private Company
Change Of Name
16 May 2011 View
Resolution
Resolution
16 May 2011 View
Re Registration Memorandum Articles
Incorporation
16 May 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 May 2011 View
Statement Of Companys Objects
Change Of Constitution
16 May 2011 View
Capital Name Of Class Of Shares
Capital
16 May 2011 View
Capital Alter Shares Subdivision
Capital
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Made Up Date
Accounts
6 October 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Mortgage
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Group
Accounts
28 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
3 April 2009 View
Memorandum Articles
Incorporation
27 March 2009 View
Certificate Change Of Name Company
Change Of Name
24 March 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Mortgage
26 November 2008 View
Legacy
Mortgage
26 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Group
Accounts
5 August 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Group
Accounts
11 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
17 November 2005 View
Accounts With Accounts Type Group
Accounts
28 July 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Group
Accounts
31 July 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Address
3 September 2002 View
Accounts With Made Up Date
Accounts
27 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
14 March 2002 View
Legacy
Capital
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Memorandum Articles
Incorporation
26 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Address
7 December 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Group
Accounts
14 September 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Memorandum Articles
Incorporation
16 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
12 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 August 2000 View
Legacy
Officers
11 August 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Address
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Capital
1 December 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Legacy
Capital
19 November 1999 View
Memorandum Articles
Incorporation
19 November 1999 View
Legacy
Capital
19 November 1999 View
Miscellaneous
Miscellaneous
17 November 1999 View
Miscellaneous
Miscellaneous
10 November 1999 View
Legacy
Capital
9 November 1999 View
Statement Of Affairs
Miscellaneous
9 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Capital
8 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Capital
19 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Legacy
Reregistration
18 October 1999 View
Re Registration Memorandum Articles
Incorporation
18 October 1999 View
Auditors Statement
Auditors
18 October 1999 View
Accounts Balance Sheet
Accounts
18 October 1999 View
Legacy
Reregistration
18 October 1999 View
Miscellaneous
Miscellaneous
18 October 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Address
11 October 1999 View
Memorandum Articles
Incorporation
11 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Address
12 February 1999 View
Legacy
Accounts
12 February 1999 View
Incorporation Company
Incorporation
19 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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