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Currie European Transport Limited

SC062686

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Steve Peter Walls

director · Since 04/05/2007

BUSINESS SYSTEMS DIRECTOR

BRITISH · SCOTLAND · Age 55

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

LEUMI ABL LIMITED

Created 28/01/2019Registered 31/01/2019Satisfied 03/07/2020
Charge
satisfied

THOMAS WARRINGTON BARRIE

Created 28/01/2019Registered 31/01/2019Satisfied 12/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/05/2010Registered 04/06/2010Satisfied 28/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/03/2003Registered 27/03/2003Satisfied 05/06/2010
charge
satisfied

BURNESS (TRUSTEES) LIMITED

Created 07/04/2000Registered 19/04/2000Satisfied 23/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1977Registered 20/09/1977Satisfied 05/06/2010