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TMS (UK) LTD.

Private limited company (Ltd.) Active

in

Registration No.
SC215018
Incorporation Date
2001-01-23
Company Type
Private limited company (Ltd.)
Address
BLANTYRE, United Kingdom
Website
www.tmsuk.org/
Source: Companies House

TMS (UK) LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC215018, and its current status with Companies House is active. The company was incorporated on 23 January 2001 and lists its registered address as BLANTYRE, United Kingdom. 2 shareholders are on record for TMS (UK) LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TMS (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TMS HOLDINGS (SCOTLAND) LIMITED, holding 95% — a majority holding — followed by LYNN MCSHANE at 5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TMS HOLDINGS (SCOTLAND) LIMITED 95% Companies House
LYNN MCSHANE 5% Companies House

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Officers

5

One of the 5 officer records shown for TMS (UK) LTD. is a current appointment, filed with Companies House. Lynn McShane (appointed 2015-12-21) serves as Director. The remaining 4 records shown (Thomas McKeown, May McKeown and 2 others) are former appointments that have since been resigned.

Management authority at TMS (UK) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Lynn McShane ACTIVE

Appointed
2015-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas McKeown RESIGNED

Appointed
2001-01-23
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
May McKeown RESIGNED

Appointed
2001-01-23
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mabbott Ltd. RESIGNED ENTITY

Appointed
2001-01-23
Resigned
2001-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Reid Ltd. RESIGNED ENTITY

Appointed
2001-01-23
Resigned
2001-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TMS (UK) LTD. sits 1 level below its ultimate parent, TMS HOLDINGS (SCOTLAND) LIMITED, registered in United Kingdom. Immediately above TMS (UK) LTD. is TMS HOLDINGS (SCOTLAND) LIMITED, holding 95% as filed in TMS (UK) LTD.'s own shareholder record with Companies House.

Ultimate HQ
TMS HOLDINGS (SCOTLAND) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TMS (UK) LTD.?

Two shareholders are currently on record for TMS (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TMS HOLDINGS (SCOTLAND) LIMITED, holding 95% — a majority holding — followed by LYNN MCSHANE at 5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TMS (UK) LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TMS (UK) LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TMS (UK) LTD. have on record?

2 shareholders are shown on record for TMS (UK) LTD..

What is TMS (UK) LTD.'s company registration number?

TMS (UK) LTD.'s registration number is SC215018, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TMS (UK) LTD. still an active company?

TMS (UK) LTD.'s status on Companies House is listed as active.

When was TMS (UK) LTD. incorporated?

TMS (UK) LTD. was incorporated on 23 January 2001, according to Companies House.

What is TMS (UK) LTD.'s registered address?

The registered address on file for TMS (UK) LTD. is BLANTYRE, United Kingdom.

What legal structure is TMS (UK) LTD. registered as?

TMS (UK) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TMS (UK) LTD.?

One of the 5 officer records shown for TMS (UK) LTD. is a current appointment, filed with Companies House. Lynn McShane (appointed 2015-12-21) serves as Director. The remaining 4 records shown (Thomas McKeown, May McKeown and 2 others) are former appointments that have since been resigned. Management authority at TMS (UK) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TMS (UK) LTD. have a parent company or subsidiaries?

TMS (UK) LTD. sits 1 level below its ultimate parent, TMS HOLDINGS (SCOTLAND) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TMS (UK) LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TMS (UK) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TMS (UK) LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TMS (UK) LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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