Hayton Coulthard Transport Limited

SC164936

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE GARAGE, KIRKCUDBRIGHT, DG6 4NX

Incorporated 16/04/1996

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

49410

Freight transport by road

Officers

Duncan James Coulthard

director · Since 16/04/1996

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr John Kennedy Gregory

director · Since 01/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Ms Angela Mary Butler

director · Since 14/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr Malcolm Andrew Wilde

director · Since 14/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Paul Gerard Jefferson

director · Since 24/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr David Keith Searle

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Hayton Coulthard Freight Forwarding Limited

25–50% shares

25–50% votes

The Garage, Kirk Brae, Kirkcudbright, DG6 4NX

Reg: Sc030188 · Companies House · Limited By Shares

Notified 06/04/2016

Gregory Distribution Trading Ltd.

25–50% shares

25–50% votes

Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Reg: 14251050 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Gregory Distribution (Holdings) Limited

Ceased 10/11/2022

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/02/2023Registered 24/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 17/10/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/09/2022Registered 14/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/07/2020Registered 09/07/2020Satisfied 06/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/09/2010Registered 17/09/2010Satisfied 06/10/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/02/2010Registered 11/02/2010Satisfied 19/10/2010