City Technical Services (UK) Limited

ActiveSC287172 Private limited company
Incorporated
7 July 2005 (21 years)
Previously known as
City Technical Services (North) Limited (until 27 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Directors
Kenneth Thomas Henderson
Glen Buchanan
Stuart Mckindless
Owned by
Newton Holdings Limited
Accounts type
Medium
Region
Scotland
Address
Pavillion 1
Finnieston Business Park
Minerva Way
Glasgow
G3 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Henderson, Kenneth Thomas
Director · Appointed 20 December 2016
British
Born January 1960 (66)
Buchanan, Glen
Director · Appointed 28 October 2016
British
Born April 1966 (60)
Mckindless, Stuart
Director · Appointed 28 October 2016
British
Born January 1973 (53)
Henderson, Samantha Lesley
Director · Appointed 17 January 2011
British
Born October 1972 (54)
Officer history (13 former)
30 September 2018
Resigned Crammond, Denis as Director
20 December 2016
Appointed Henderson, Kenneth Thomas as Director
28 October 2016
Appointed Buchanan, Glen as Director
28 October 2016
Appointed Mckindless, Stuart as Director
28 October 2016
Resigned Henderson, Kenneth Thomas as Director
2 November 2015
Resigned Hawkins, Charles as Secretary
2 November 2015
Resigned Seggie, Colin John as Director
17 January 2011
Resigned Phimister, Gerrard Michael as Director
17 January 2011
Appointed Henderson, Samantha Lesley as Director
17 January 2011
Appointed Crammond, Denis as Director
23 December 2009
Appointed Hawkins, Charles as Secretary
23 December 2009
Resigned Foley, Charles Gerard as Secretary
23 December 2009
Resigned Foley, Charles Gerard as Director
7 October 2009
Appointed Foley, Charles Gerard as Secretary
7 October 2009
Resigned Murray, Daniel as Secretary
2 April 2009
Appointed Henderson, Kenneth Thomas as Director
31 March 2009
Appointed Foley, Charles Gerard as Director
12 September 2007
Resigned Macmillan, Gordon as Director
27 March 2006
Appointed Macmillan, Gordon as Director
27 March 2006
Appointed Seggie, Colin John as Director
27 March 2006
Resigned Haughey, William, Lord as Director
27 March 2006
Appointed Phimister, Gerrard Michael as Director
17 August 2005
Appointed Haughey, William, Lord as Director
17 August 2005
Appointed Murray, Daniel as Secretary
17 August 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
17 August 2005
Resigned Vindex Limited as Corporate Nominee Director
17 August 2005
Resigned Vindex Services Limited as Corporate Nominee Director
7 July 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 July 2005
Appointed Vindex Limited as Corporate Nominee Director
7 July 2005
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kenny Haughey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1980 (46)
Kenny Henderson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1960 (66)
Newton Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£3,590,082
Cash
£4,086,039
Turnover
£27,037,416
Profit Before Tax
£1,120,687
Employees
218
Debt Ratio
48%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
23%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £20,135,163 £22,742,625 £22,117,199 £18,403,521 £18,512,769 £27,037,416
Balance sheet detail
202420232022202120202019
Fixed Assets£906£31,148£72,394£102,563£143,588£43,485
Current Assets£6,887,139£6,226,436£6,029,846£6,786,467£7,113,810£5,671,313
Debtors£2,770,050£3,186,417£4,623,493£5,309,644£4,962,076£5,269,301
Cash£4,086,039£3,008,969£1,375,303£1,445,773£2,120,684£370,962
Creditors (< 1 year)£3,114,790£2,638,257£2,512,495£2,920,938£3,713,915£2,692,604
Net Current Assets£3,772,349£3,588,179£3,517,351£3,865,529£3,399,895£2,978,709
Net Assets£3,590,082£3,617,533£3,578,954£3,955,379£3,524,462£2,869,344
Shareholder Funds£3,590,082£3,617,533£3,578,954£3,955,379£3,524,462£2,869,344

Turnover£27,037,416£18,512,769£18,403,521£22,117,199£22,742,625£20,135,163
Cost of Sales£21,476,283£13,516,083£14,490,486£16,897,553£18,015,309£15,064,235
Gross Profit£5,561,133£4,996,686£3,913,035£5,219,646£4,727,316£5,070,928
Admin Expenses£4,440,446£4,150,040£3,621,156£3,938,970£3,645,185£3,572,700
Staff Costs£8,011,560£7,562,442£7,362,163£7,456,937£7,155,088£6,833,103
Operating Profit£1,120,687£846,646£291,879£1,280,676£1,559,411£1,498,228
Profit Before Tax£1,120,687£846,664£288,705£1,281,443£1,560,708£1,499,317
Tax£288,138£208,085£65,130£250,526£305,590£294,562
Profit for Period£832,549£638,579£223,575£1,030,917£1,255,118£1,204,755

Filings 85

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
28 July 2026Confirmation statement with no updates6 July 2026
30 September 2025Accounts for a medium company31 December 2024
10 July 2025Confirmation statement with no updates6 July 2025
30 September 2024Accounts for a medium company31 December 2023
Show all 85 filings

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