Contract Solutions Group Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2017-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2024-12-14 · next due 2025-12-28162 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Booth, Fiona Jane · Director appointed 2025-05-05
• Aberdein Considine Secretarial Services Limited · Corporate Secretary appointed 2020-11-01
• Merchant, Alan Christopher · Director appointed 2017-12-15
• Buchan, Louise Lynsey · Director appointed 2017-12-15
• Clark, James Anderson · Director appointed 2017-12-15
• Sutherland, Laura Michelle · Director appointed 2017-12-15 resigned 2025-09-16
• Imrie, Andrew William · Director appointed 2021-09-15 resigned 2025-05-05
• Grant Smith Law Practice Limited · Corporate Secretary appointed 2017-12-15 resigned 2020-11-01
• Mcnaughton, Alexander William · Director appointed 2018-07-05 resigned 2019-06-07

People with significant control (3)

• Mr Alan Christopher Merchant Ceased 2024-12-12
  Individual Psc · British · resident in Scotland · born 2/1952 · notified 2017-12-15
  Significant influence or control
• Mrs Laura Michelle Sutherland Active
  Individual Psc · British · resident in Scotland · born 2/1984 · notified 2017-12-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Louise Lynsey Buchan Active
  Individual Psc · British · resident in Scotland · born 8/1981 · notified 2017-12-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC5839640002
  Held by Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")
  Created 2021-03-04
• A registered charge Satisfied SC5839640001
  Held by Shawbrook Bank Limited
  Created 2017-12-20 · satisfied 2021-03-27

Recent filings (15)

• 2026-06-09 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2026-03-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-10-07 Dormant accounts (paper) AA Accounts
• 2025-09-16 Termination director company with name termination date TM01 Officers
• 2025-07-02 Appointment of director AP01 Officers
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-23 Cessation of a person with significant control PSC07 PSC
• 2024-09-18 Dormant accounts (paper) AA Accounts
• 2024-09-03 Change corporate secretary company with change date CH04 Officers
• 2024-08-13 Change registered office address company with date old address new address AD01 Address
• 2023-12-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-12 Dormant accounts (paper) AA Accounts
• 2022-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-09 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.