Currie European Transport Limited

SC062686

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEATHHALL, DG1 3NX

Incorporated 11/07/1977

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

49410

Freight transport by road

Officers

Steve Peter Walls

director · Since 04/05/2007

BUSINESS SYSTEMS DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Stephen George Turner

director · Since 17/03/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Allan Edward Jamieson

director · Since 01/01/2015

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 7 other boards

Mr Stephen George Turner

secretary · Since 28/01/2019

Also on 4 other boards

Mr Kevin John Huskie

director · Since 26/04/2019

MANAGING DIRECTOR - EUROPE

SCOTTISH · SCOTLAND · Age 45

Also on 6 other boards

Mr Shaun Greig

director · Since 20/05/2019

COMMERCIAL DIRECTOR - UK

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Persons with Significant Control

Currie International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh Road, Heathhall, Dumfries, DG1 3NX

Reg: Sc203722 · Companies House Uk · Company

Notified 28/01/2019

Former PSCs

Mr Thomas Warrington Barrie

Ceased 28/01/2019

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 25/06/2020Registered 02/07/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/05/2010Registered 08/06/2010Satisfied 14/12/2021