QG

QTS GROUP LTD.

Active

Company number SC346116

Strathaven · Incorporated 24 July 2008

Rench Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QJ

Construction of other civil engineering projects n.e.c. · SIC 42990

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

QTS (HOLDINGS) LTD · 24 July 2008 – 23 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

ES
ELLISON, Simon James
Director
26 June 2025
RN
RENEW NOMINEES LIMITED
Corporate Secretary
10 May 2018
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
10 May 2018
SA
STEEL, Andrew Mackenzie
Director
28 July 2016
LJ
LEWIS, Jamie
Director
1 April 2015
MA
MCLEISH, Alexander Barry
Director
11 September 2009
MA
MCLEISH, Alan
Director
24 July 2008
SP
SCOTT, Paul
Director · Resigned
10 May 2018
DG
DAWES, Gary James
Director · Resigned
1 April 2015
MP
MCLEISH, Phyllis
Director · Resigned
1 April 2015
MD
MURCHIE, Derek George
Director · Resigned
1 April 2015
LJ
LEWIS, Jamie
Secretary · Resigned
19 January 2015
MP
MCLEISH, Phyllis
Secretary · Resigned
19 June 2009
BD
BROWN, Douglas Kendrick
Secretary · Resigned
20 March 2009
MB
MCLEISH, Barry
Secretary · Resigned
24 July 2008
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
24 July 2008
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
24 July 2008

Persons with significant control

PS
Renew Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Resolution
Resolution
23 November 2022 View
Memorandum Articles
Incorporation
23 November 2022 View
Change Corporate Director Company With Change Date
Officers
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Resolution
Resolution
25 May 2018 View
Statement Of Companys Objects
Change Of Constitution
25 May 2018 View
Auditors Resignation Company
Auditors
25 May 2018 View
Auditors Resignation Company
Auditors
25 May 2018 View
Auditors Resignation Company
Auditors
25 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2018 View
Capital Name Of Class Of Shares
Capital
22 May 2018 View
Auditors Resignation Company
Auditors
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Resolution
Resolution
9 May 2018 View
Resolution
Resolution
9 May 2018 View
Capital Name Of Class Of Shares
Capital
9 May 2018 View
Capital Name Of Class Of Shares
Capital
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Group
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Group
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
18 February 2013 View
Resolution
Resolution
19 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Secretary Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Gazette Filings Brought Up To Date
Gazette
19 November 2011 View
Gazette Notice Compulsary
Gazette
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Legacy
Mortgage
21 June 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2010 View
Legacy
Mortgage
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
29 June 2009 View
Certificate Change Of Name Company
Change Of Name
23 April 2009 View
Legacy
Address
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Accounts
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Incorporation Company
Incorporation
24 July 2008 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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