TL

TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Active

Company number SC281516

Glasgow · Incorporated 14 March 2005

22 Backbrae Street, Kilsyth, Glasgow, G65 0NH

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2022

Company overview

TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. is an active private limited company incorporated on 14 March 2005 and registered in Scotland. Its registered office is at 22 Backbrae Street, Kilsyth, Glasgow, G65 0NH. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Terence Michael Lawrence is a person with significant control who exercises significant influence or control. The board consists of six British directors: LAWRENCE, Jill (appointed 14 March 2005), LAWRENCE, Terence Michael (appointed 14 March 2005), LAWRENCE, Michael (appointed 1 November 2013), LAWRENCE, Catriona (appointed 1 September 2022), ROY, Alistair (appointed 1 September 2022) and WARDLAW, Calum (appointed 1 September 2022). LAWRENCE, Terence Michael serves as company secretary (appointed 14 March 2005). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 May 2025, were filed on 16 October 2025. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 8 September 2026. The next is due by 22 September 2027. Companies House holds 73 filings for this company, most recently a confirmation statement filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 September 2026
Next due
22 September 2027
13 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025

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

Officers

WC
WARDLAW, Calum
Director
1 September 2022
RA
ROY, Alistair
Director
1 September 2022
LC
LAWRENCE, Catriona
Director
1 September 2022
LM
LAWRENCE, Michael
Director
1 November 2013
LJ
LAWRENCE, Jill
Director
14 March 2005
LT
LAWRENCE, Terence Michael
Director
14 March 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
14 March 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
14 March 2005

Persons with significant control

PS
Mr Terence Michael Lawrence
Born September 1952
Significant Influence Or Control
30 June 2016

Funding

2 funding rounds
1 September 2022
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Capital Allotment Shares
Capital
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
26 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Mortgage
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Capital
15 November 2005 View
Legacy
Accounts
15 November 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Officers
20 March 2005 View
Legacy
Officers
20 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Incorporation Company
Incorporation
14 March 2005 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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  • Credit score & payment risk
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