Burns Express Freight Limited

SC142594

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

100 PENILEE ROAD, GLASGOW, G52 4UU

Incorporated 11/02/1993

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

49410

Freight transport by road

Officers

Mrs Carolyn Burns

director · Since 11/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Derek Burns

secretary · Since 01/07/2004

TRANSPORT MANAGER

BRITISH · Age 64

Mr Derek John Burns

director · Since 01/05/2013

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Miss Gemma Louise Burns

director · Since 01/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Michael John Burns

director · Since 01/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 34

Persons with Significant Control

Mr Derek John Burns

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 64

100, Penilee Road, Glasgow, G52 4UU

Notified 06/04/2016

Mrs Carolyn Burns

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 63

100, Penilee Road, Glasgow, G52 4UU

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 16/03/2006Registered 22/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/2006Registered 10/02/2006Satisfied 14/05/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/2005Registered 01/03/2005Satisfied 20/05/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/1998Registered 27/05/1998Satisfied 17/05/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1998Registered 06/05/1998Satisfied 12/03/2015