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Roadvert Limited

SC166891

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Clairmont Gardens, Charing Cross, Glasgow, G3 7LW
Incorporated 09/07/1996

Previously known as

Spedian Limited · until 19/11/2015
Timmondale Limited · until 27/05/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Thomas Lawrence Craig

director · Since 02/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Alan Geoffrey Stewart

director · Since 24/03/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Craig William Fuller

director · Since 01/06/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Thomas Lawrence Craig

director · Since 02/01/2015

British · Scotland · Age 74

Alan Geoffrey Stewart

director · Since 24/03/2016

British · Scotland · Age 70

Craig William Fuller

director · Since 01/06/2019

British · England · Age 46

Former

Brian Reid

nominee secretary · Resigned 09/07/1996

Stephen Mabbott

nominee director · Resigned 09/07/1996

Yvonne Craig

director · Resigned 27/05/2002

Joseph Anthony Blake

director · Resigned 11/08/2009

Thomas Lawrence Craig

director · Resigned 29/06/2010

Yvonne Mackenzie Craig

director · Resigned 02/01/2015

Brian Michael Fox

secretary · Resigned 06/04/2016

Donald Charles Mcintyre

secretary · Resigned 13/04/2017

Donald Charles Mcintyre

director · Resigned 13/04/2017

Malcolm John Gillies

director · Resigned 21/06/2017

Ian Ferguson-Brown

director · Resigned 21/06/2017

Alan Macdonald Watt

director · Resigned 23/02/2018

Persons with Significant Control

Mr Thomas Lawrence Craig

50–75% shares

British · Scotland · Age 74

3, Clairmont Gardens, Glasgow, G3 7LW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/09/2025Registered 12/09/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line13 Clairmont Gardens
2026-07-16

3 CLAIRMONT GARDENS

post townGlasgow
2026-07-16

GLASGOW