The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Steel, Andrew Mackenzie
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 2
    Mcleish, Alan
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2008-07-24 ~ now
    OF - director → CIF 0
  • 3
    Scott, Paul
    Director born in August 1964
    Individual (88 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
  • 4
    Mcleish, Alexander Barry
    Operations Manager born in December 1979
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ now
    OF - director → CIF 0
  • 5
    Lewis, Jamie
    Financial Director born in August 1983
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2018-05-10 ~ now
    OF - secretary → CIF 0
  • 7
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    Yew Trees, Main Street North, Aberford, Leeds, West Yorkshire, England
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Stephen Mabbott Ltd.
    Individual
    Officer
    2008-07-24 ~ 2008-07-24
    OF - director → CIF 0
  • 2
    Dawes, Gary James
    Operations Manager born in August 1964
    Individual
    Officer
    2015-04-01 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Mr Alan Carson Mcleish
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Brown, Douglas Kendrick
    Individual
    Officer
    2009-03-20 ~ 2009-06-19
    OF - secretary → CIF 0
  • 5
    Mcleish, Phyllis
    Commercial Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2018-09-07
    OF - director → CIF 0
    Mcleish, Phyllis
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2015-01-19
    OF - secretary → CIF 0
  • 6
    Murchie, Derek George
    Compliance Director born in March 1958
    Individual
    Officer
    2015-04-01 ~ 2018-03-30
    OF - director → CIF 0
  • 7
    Brian Reid Ltd.
    Individual
    Officer
    2008-07-24 ~ 2008-07-24
    OF - secretary → CIF 0
  • 8
    Mcleish, Barry
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2009-03-20
    OF - secretary → CIF 0
  • 9
    Lewis, Jamie
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2018-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

QTS GROUP LTD.

Previous name
QTS (HOLDINGS) LTD - 2009-04-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QTS GROUP LTD.
    Info
    QTS (HOLDINGS) LTD - 2009-04-23
    Registered number SC346116
    Rench Farm, Drumclog, Strathaven, South Lanarkshire ML10 6QJ
    Private Limited Company incorporated on 2008-07-24 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • QTS GROUP LTD
    S
    Registered number SC346116
    Rench Farm, Drumclog, Strathaven, South Lanarkshire, United Kingdom, ML10 6QJ
    SCOTLAND
    CIF 1
  • QTS GROUP LTD.
    S
    Registered number Sc346116
    Rench Farm, Drumclog, Strathaven, Scotland, ML10 6QJ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • QTS GROUP LTD
    S
    Registered number Sc346116
    Rench Farm, Drumclog, Strathaven, Lanarkshire, Scotland, ML10 6QJ
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 1 - director → ME
  • 2
    QTS ARBOR & ACCESS LTD - 2009-06-29
    QTS (RAIL) LTD - 2009-03-27
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Rench Farm, Drumclog, Strathaven
    Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    QTS (TRAINING) LTD - 2009-03-27
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Rench Farm, Drumclog, Strathaven, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,330,382 GBP2020-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.