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Scotline Terminal (Transit) Limited

00605063

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

75 Main Road, Gidea Park, Romford, RM2 5EL
Incorporated 23/05/1958

Previously known as

R.Swain & Sons(Grange Farm)Limited · until 28/01/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

52101
52101

Officers

Mr Peter Thomas Millatt

director · Since 27/01/2011

SHIPPING

BRITISH · ENGLAND · Age 77

Also on 22 other boards

Mr Jonathan James Millatt

director · Since 27/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 16 other boards

Mr Robert William Millatt

director · Since 27/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Mrs Bremini Sudarshan

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Peter Thomas Millatt

director · Since 27/01/2011

British · England · Age 77

Jonathan James Millatt

director · Since 27/04/2022

British · United Kingdom · Age 43

Robert William Millatt

director · Since 27/04/2022

British · United Kingdom · Age 41

Bremini Sudarshan

director · Since 01/07/2025

British · England · Age 53

Former

Nicholas William Swain

director · Resigned 30/09/1999

Elizabeth Anne Holroyd

director · Resigned 30/09/1999

Mary Rose Lord

director · Resigned 30/09/1999

Timothy James Swain

director · Resigned 30/09/1999

Rita Ethel Swain

director · Resigned 01/10/2002

Rita Ethel Swain

secretary · Resigned 01/10/2002

George William Swain

director · Resigned 01/11/2002

Matthew George Swain

director · Resigned 17/08/2010

Robert John Swain

director · Resigned 28/01/2011

Terence Birley

secretary · Resigned 28/01/2011

Sally Ann Margaret Swain

director · Resigned 28/01/2011

Marion Terase Frances Osborne

director · Resigned 02/02/2024

Roy John Brooks

director · Resigned 31/05/2024

Cindy Lee Crancher

director · Resigned 30/06/2025

Persons with Significant Control

Mr Peter Thomas Millatt

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 77

75, Main Road, Romford, RM2 5EL

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2016Registered 15/08/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2015Registered 20/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2015Registered 20/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2015Registered 20/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2015Registered 20/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2015Registered 13/03/2015

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line175 Main Road
2026-07-10

75 MAIN ROAD

post townRomford
2026-07-10

ROMFORD

CompanyRankvs 237+ SIC 52101 peers
35

Financial strength47th percentile among SIC peers · 12/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.7M

Fixed Assets

£282k

Debtors

£351k

0avg. employees-6

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£0
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.