opendata.bot
Company number
SC750581

KTS HOLDINGS LTD

Officer · MCCONNELL, Brian George and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
KTS HOLDINGS LTD
Company number
SC750581
Registered office
Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus, Annick Road, Irvine, North Ayrshire, KA11 4LF, Scotland
Company type
Private limited company
Incorporated on
16 November 2022
Status
Active
Age
3 years
Previous names
DALGINROSS 2 LIMITED (to 26 Sept 2025)
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Nov 2026
Confirmation statement — last
15 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

secretary
Appointed 14/01/2026
Active
director
Appointed 22/01/2026
Active
director
Appointed 16/11/2022
Active
director
Appointed 16/11/2022
Active
director
Appointed 04/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kelvin Ts Trustees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/01/2023
David Kenneth Ramsay
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/11/2022
Lorna Mary Stephen Ramsay
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/11/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/01/2026
director Appointed 22/01/2026
director Appointed 16/11/2022
director Appointed 16/11/2022
director Appointed 04/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Director resigned MCCONNELL, Brian George
22/01/2026 Director appointed MCNEIL, Irene
14/01/2026 Secretary appointed MCCONNELL, Brian George
26/09/2025 Registered name changed DALGINROSS 2 LIMITED KTS HOLDINGS LTD
04/01/2023 Person with significant control ceased Lorna Mary Stephen Ramsay
04/01/2023 Person with significant control ceased David Kenneth Ramsay
04/01/2023 Person with significant control added Kelvin Ts Trustees Limited
04/01/2023 Director appointed SIMPSON, James Hamilton
08/12/2022 Director appointed MCCONNELL, Brian George
16/11/2022 Person with significant control added Lorna Mary Stephen Ramsay
16/11/2022 Person with significant control added David Kenneth Ramsay
16/11/2022 Director appointed RAMSAY, Lorna Mary Stephen
16/11/2022 Director appointed RAMSAY, David Kenneth

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KTS HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KTS HOLDINGS LTD?
According to the official registry, the company number of KTS HOLDINGS LTD is SC750581.
Where is KTS HOLDINGS LTD registered?
The registered office is Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus, Annick Road, Irvine, North Ayrshire, KA11 4LF, Scotland.
Who runs KTS HOLDINGS LTD?
MCCONNELL, Brian George is listed among the officers of KTS HOLDINGS LTD.
What is the SIC code of KTS HOLDINGS LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls KTS HOLDINGS LTD?
Kelvin Ts Trustees Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KTS HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KTS HOLDINGS LTD (SC750581)

KTS HOLDINGS LTD is a private limited company incorporated on 16 November 2022 and registered in the United Kingdom under company number SC750581. Its registered office is at Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus, Annick Road, Irvine, North Ayrshire, KA11 4LF, Scotland. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Kelvin Ts Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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