Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
TSH UK Holdco Limited
- Incorporated
- 29 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Douglas Macgregor
- Accounts type
- Small
- Region
- Scotland
- Address
- 15 Candleriggs SquareGlasgowG1 1TQ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
French
Born August 1986 (40)
Macgregor, Charles Douglas
Director · Appointed 29 November 2019
British
Born October 1975 (51)
Officer history (3 former)
30 June 2026
30 June 2026
7 January 2022
7 January 2022
7 January 2022
7 January 2022
29 November 2019
Appointed Macgregor, Charles Douglas as Director
29 November 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where TSH UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 August 2022
Ceased Léon Bressler — Has significant influence or control (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,849,217
- Cash
- £7,801
- Employees
- 4
- Debt Ratio
- 0%
- Current Ratio
- 12.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,842,064 | |||
| Current Assets | £7,801 | |||
| Cash | £7,801 | £436 | ||
| Creditors (< 1 year) | £648 | |||
| Net Current Assets | £7,153 | |||
| Net Assets | £8,849,217 | |||
| Shareholder Funds | £8,849,217 | £16,487,548 | £7,373,600 | £7,373,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director |
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