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Carntyne Transport Company Limited

SC032077

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

440 PETERSHILL ROAD, GLASGOW, G21 4AA
Incorporated 18/03/1957

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

49410
Freight transport by road

Officers

Ms Sarah Johnston Wigfield

secretary · Since 19/08/1988

BRITISH · SCOTLAND · Age 83

Also on 23 other boards

Mrs Isobel Margaret Russell

director · Since 19/08/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 87

Mr John Graham Russell

director · Since 19/08/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 89

Ms Sarah Johnston Wigfield

director · Since 19/08/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 23 other boards

Mr David Paterson

director · Since 01/02/2010

GENERAL MANAGER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr James William Gell

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Mrs Isobel Margaret Russell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 87

Lauder Ha', Colinhill Road, Strathaven, ML10 6HF

Notified 06/04/2016

Mr John Graham Russell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 89

Lauder Ha', Colinhill Road, Strathaven, ML10 6HF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1989Registered 23/05/1989
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1967Registered 31/05/1967