Class One Traffic Management Ltd.

SC160959

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

CLASS ONE HOUSE, BONNYBRIDGE, FK4 2AQ

Incorporated 11/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Michael John Healey

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Charlotte Jackson

secretary · Since 23/03/2022

Mr Adam John Caulfield

director · Since 05/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Alan Peter Foster

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 55

Former

Mr Matthew Miller Robinson

director · Resigned 19/08/2026

Persons with Significant Control

Ramudden Global (Uk )Limited

75–100% shares

75–100% votes

Appoint directors

141-149, Salisbury House, London, EC2M 5QQ

Reg: 11270042 · Register Of England Wales · Private Limited Company

Notified 01/10/2020

Former PSCs

Mr Michael John Healey

Ceased 01/10/2020

Chelsey Bidco Limited

Ceased 01/10/2020

Charges1 outstanding

Charge

satisfied

UNICREDIT BANK GMBH, LONDON BRANCH (AS SECURITY AGENT)

Created 05/12/2024Registered 09/12/2024Satisfied 26/05/2026

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 06/08/2021Registered 09/08/2021Satisfied 26/05/2026

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/03/2004Registered 12/03/2004