Website & contact details
- Website
QTS Group Ltd.
- Incorporated
- 24 July 2008 (18 years)
- Previously known as
- QTS (Holdings) Ltd (until 23 April 2009)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Activities of other holding companies n.e.c. (64209)Other business support service activities n.e.c. (82990)
- Directors
- Andrew Mackenzie Steel
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Rench FarmDrumclogStrathavenML10 6QJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 22
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born March 1976 (50)
Corporate Secretary · Appointed 10 May 2018
Corporate Director · Appointed 10 May 2018
Steel, Andrew Mackenzie
Director · Appointed 28 July 2016
British
Born March 1967 (59)
Lewis, Jamie
Director · Appointed 1 April 2015
British
Born August 1983 (43)
Mcleish, Alexander Barry
Director · Appointed 11 September 2009
Scottish
Born December 1979 (46)
Director · Appointed 24 July 2008
British
Born March 1960 (66)
Officer history (10 former)
26 June 2025
26 June 2025
31 January 2020
7 September 2018
Resigned Mcleish, Phyllis as Director
10 May 2018
10 May 2018
10 May 2018
Resigned Lewis, Jamie as Secretary
10 May 2018
30 March 2018
Resigned Murchie, Derek George as Director
28 July 2016
Appointed Steel, Andrew Mackenzie as Director
1 April 2015
Appointed Murchie, Derek George as Director
1 April 2015
Appointed Mcleish, Phyllis as Director
1 April 2015
Appointed Lewis, Jamie as Director
1 April 2015
19 January 2015
19 January 2015
Appointed Lewis, Jamie as Secretary
11 September 2009
Appointed Mcleish, Alexander Barry as Director
19 June 2009
19 June 2009
20 March 2009
20 March 2009
24 July 2008
24 July 2008
Appointed Brian Reid Ltd. as Corporate Secretary
24 July 2008
Resigned Brian Reid Ltd. as Corporate Secretary
24 July 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
24 July 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
24 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00650447
Former controllers (1)
10 May 2018
Ceased Alan Carson Mcleish — Owns 50–75% of shares
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. This company Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 18 December 2025 | Full accounts | 30 September 2025 | ||
| 3 November 2025 | Registration of a charge | |||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full |
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