Titan Tools Services Limited

ActiveSC363457 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Titan Tools Group Limited
Accounts type
Full
Region
Scotland
Address
Titan Tools Facility
Unit J Nord Centre
York Street
Aberdeen
AB11 5DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 8 January 2026
Director · Appointed 26 March 2025
American
Born July 1964 (62)
Titan Tools Group Limited
Corporate Director · Appointed 26 March 2025
Officer history (9 former)
8 January 2026
Appointed Burness Paull LLP as Corporate Secretary
26 March 2025
Appointed Johnson, David as Director
26 March 2025
Appointed Titan Tools Group Limited as Corporate Director
26 March 2025
Resigned Clark, George as Secretary
2 January 2025
Resigned Stewart, Graeme John as Director
2 January 2025
Resigned Jepp, Bruce Thornton as Director
2 January 2025
Resigned Gaskin, Keith Scott as Secretary
2 January 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2017
Resigned Stephen, Mark as Director
28 May 2016
Appointed Gaskin, Keith Scott as Secretary
28 May 2016
Appointed Clark, George as Secretary
28 May 2016
Appointed Stephen, Mark as Director
28 May 2016
Resigned Clark, George as Director
28 May 2016
Resigned Gaskin, Keith Scott as Director
1 September 2014
Appointed Stewart, Graeme John as Director
1 December 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 December 2013
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
17 June 2011
Appointed Jepp, Bruce Thornton as Director
4 August 2009
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
4 August 2009
Appointed Clark, George as Director
4 August 2009
Appointed Gaskin, Keith Scott as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc646202
Former controllers (1)
19 December 2019
Ceased Rodney Coffey — Owns 25–50% of shares

Financials

Net Assets
£3,990,730
Cash
£255,701
Employees
29
Debt Ratio
47%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2024 2024 £1,643,280 £1,780,165 £4,210,653 £3,990,730
Balance sheet detail
20242024202320212019
Fixed Assets£2,508,027£1,745,442£565,333£442,049
Current Assets£5,016,536£5,155,797£2,603,139£3,260,222
Debtors£4,264,433£4,874,070£2,276,545£2,463,875
Cash£255,701£122,706£217,450£782,347
Creditors (< 1 year)£3,533,833£2,472,162£1,772,092£990,471£2,003,067
Creditors (> 1 year)£0£162,500£292,500£341,912
Net Current Assets£1,482,703£2,683,635£1,612,668£1,257,155
Net Assets£3,990,730£4,210,653£1,780,165£1,643,280
Shareholder Funds£3,990,730£4,210,653£1,780,165£1,643,280

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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