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Companies House/Dundee/Company profile

TSG SERVICES SCOTLAND LTD

Active
SC593427·incorporated 2018-04-05

TSG SERVICES SCOTLAND LTD is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number SC593427; OpenRegistry canonical ID GB-SC593427-tsg-services-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-05
Registered Address
COAST BUSINESS CENTRE 11 AINSLIE STREET, BROUGHTY FERRY, DUNDEE, DD5 3RR, SCOTLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TSG SERVICES SCOTLAND LTD has 2 persons with significant control on file:

  • Ms Gillian Harkin born 1971 resident in Scotland, Scottish national. Notified 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sara Denise Sandeman born 1975 resident in Scotland, Scottish national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Hamilton Cheape born 1977 resident in Scotland, British national. Notified 2018-04-05. Ceased 2025-04-14.
    • Owns 75% or more of shares

Previous names

TSG SERVICES SCOTLAND LTD has previously traded as:

  • TAYSIDE SITE SERVICES AND EVENTS LIMITED (until 2025-09-25)
  • TAYSIDE SITE SERVICES LIMITED (until 2018-09-11)

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