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Pegasus Express Limited

SC148046

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, ML1 5PB
Incorporated 14/12/1993

Previously known as

Randotte (No. 325) Limited · until 25/01/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Mark Dean Jones

director · Since 21/07/2022

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 55

Mr Michael Giulianotti

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Joseph Andrew Mcnab

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 64

Mark Dean Jones

director · Since 21/07/2022

British · United Arab Emirates · Age 55

Michael Giulianotti

director · Since 14/05/2026

British · Scotland · Age 49

Joseph Andrew Mcnab

director · Since 14/05/2026

British · Scotland · Age 64

Former

James Robert Will

nominee director · Resigned 28/01/1994

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 28/01/1994

Iain Maury Campbell Meiklejohn

nominee director · Resigned 28/01/1994

Ian Mackintosh

director · Resigned 13/02/1998

Norman James Strachan

director · Resigned 31/08/1999

Norman James Strachan

secretary · Resigned 31/08/1999

Trevor Graham Roberts

director · Resigned 01/10/1999

Ian James Mcallister

director · Resigned 22/09/2000

Brian Gilbert Goodall

secretary · Resigned 31/10/2001

David Reay

director · Resigned 01/04/2002

Colin William Donald

director · Resigned 22/11/2002

Derek Scott

secretary · Resigned 12/11/2004

Derek Scott

director · Resigned 27/10/2006

Stewart William Lindsay

director · Resigned 05/06/2007

Alan Leonard Whitnall

secretary · Resigned 30/07/2008

Robert Gervase Andrew

director · Resigned 10/10/2008

Colin Brown

director · Resigned 10/10/2008

Norman James Strachan

director · Resigned 12/11/2008

Susan Elizabeth Goodall

director · Resigned 30/04/2010

Brian Gilbert Goodall

director · Resigned 20/05/2011

Brian Gilbert Goodall

secretary · Resigned 20/05/2011

William Goodall

director · Resigned 20/05/2011

Lc Secretaries Limited

corporate secretary · Resigned 30/10/2012

William Goodall

director · Resigned 31/03/2015

Joseph Andrew Mcnab

director · Resigned 23/06/2017

James Alexander Cowie

director · Resigned 21/07/2022

Jacqueline Elizabeth Murphy

director · Resigned 21/07/2022

Robert John Thomas

director · Resigned 25/09/2023

Gavin Gregory Kellett

director · Resigned 22/05/2026

Jordan Alexander Kellett

director · Resigned 22/05/2026

Persons with Significant Control

Ecosse Transport Logistics Ltd

75–100% shares
75–100% votes
Appoint directors

160, West George Street, Glasgow, G2 2HQ

Reg: Sc399452 · Scotland · Private Limited Company

Notified 21/07/2022

Former PSCs

Mr James Alexander Cowie

Ceased 21/07/2022

Charges3 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 05/06/2023Registered 07/06/2023
Charge
outstanding

ALLICA BANK LIMITED

Created 25/05/2023Registered 26/05/2023
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/05/2012Registered 18/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 02/03/2011Satisfied 21/07/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Unit 21a Biggar Road Industrial Estate
2026-08-20

UNIT 21A BIGGAR ROAD INDUSTRIAL ESTATE

post townCleland
2026-08-20

CLELAND

officer appointedGIULIANOTTI, Michael
2026-08-20
officer appointedJONES, Mark Dean
2026-08-20
officer appointedMCNAB, Joseph Andrew
2026-08-20