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International Transport Limited

02663120

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LESLIE FORD HOUSE, ESSEX, RM18 7EH
Incorporated 14/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 30/03/2023

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Forth Ports Limited

75–100% shares
75–100% votes

1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX

Reg: Sc134741 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 28/07/2011Registered 05/08/2011Satisfied 17/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1995Registered 22/12/1995Satisfied 22/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/10/1992Registered 03/11/1992Satisfied 19/01/1996
charge
satisfied

NATIONAL WESYMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 11/03/1992Registered 19/03/1992Satisfied 19/01/1996