Website & contact details
- Website
TSG UK Solutions Ltd
- Incorporated
- 7 October 2015 (11 years)
- Previously known as
- Tokheim Solutions UK Limited (until 30 April 2020)
- Industry
- Casting of iron (24510) Manufacture of other general-purpose machinery n.e.c. (28290)Electrical installation (43210)
- Directors
- Jean-Marc Vincent Alfred Bianchi
- Owned by
- TSG Luxco Holdings S.A.R.L.
- Accounts type
- Full
- Region
- Scotland
- Address
- Floor 31-4Atholl CrescentEdinburghEH3 8HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 May 2026
Bianchi, Jean-Marc Vincent Alfred
Director · Appointed 12 October 2020
French
Born September 1969 (57)
Director · Appointed 25 September 2019
British
Born January 1966 (60)
Officer history (4 former)
14 May 2026
13 May 2026
12 October 2020
Appointed Bianchi, Jean-Marc Vincent Alfred as Director
12 October 2020
Resigned Tsg Management S.A.R.L. as Corporate Director
12 March 2020
Resigned Clarke, Alistair Francis as Director
25 September 2019
1 November 2016
Appointed Tsg Management S.A.R.L. as Corporate Director
1 November 2016
15 October 2015
7 October 2015
7 October 2015
Appointed Clarke, Alistair Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TSG Luxco Holdings S.A.R.L.
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. Registre De Commerce Et Des Societes De Luxembourg B119.182
Group structure 7 companies
Ownership group derived from the Companies House PSC register
TSG UK Solutions Ltd This company
DRB UK Maintenance Limited Owns 75–100% of shares
Forecourt Systems Limited Owns 75–100% of shares
Network Power Connections Limited Owns 75–100% of shares
Powertek Group Holdings Limited Owns 75–100% of shares
TSG Powertek Ltd Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registered office address changed | |||
| 18 May 2026 | Termination of appointment of a secretary | |||
| 18 May 2026 | Appointment of a secretary | |||
| 1 April 2026 | Full accounts | 30 April 2025 | ||
| 4 March 2026 | Replacement filing for the appointment of a director |
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