TG

THUS GROUP LIMITED

Active

Company number SC226738

Edinburgh, United Kingdom · Incorporated 7 January 2002

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

THUS GROUP PLC · 7 January 2002 – 19 February 2016

Company overview

No company summary available yet.

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
31 August 2025
Next due
14 September 2026
Overdue by 1 week

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
Cable & Wireless Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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