Direct Express Parcels Limited

SC293403

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

Nelson Gilmour Smith & Co., 47 Cadzow Street, Hamilton, ML3 6ED

Incorporated 18/11/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82920

Packaging activities

Officers

Mr Alan Mcintyre

secretary · Since 18/11/2005

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

Mr Alan Mcintyre

director · Since 18/11/2005

PARCEL COURIER

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

Mr Graeme Mcintyre

director · Since 18/11/2005

PARCEL COURIER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Alan Mcintyre

director · Since 18/11/2005

British · Scotland · Age 81

Graeme Mcintyre

director · Since 18/11/2005

British · Scotland · Age 52

Alan Mcintyre

secretary · Since 18/11/2005

British

Persons with Significant Control

Sheena Holdings Limited

75–100% shares

47, Cadzow Street, Hamilton, ML3 6ED

Reg: Sc535275 · Scotland · Private Limited Company

Notified 01/11/2016

Former PSCs

Mr Graeme Mcintyre

Ceased 01/11/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2006Registered 07/06/2006

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Nelson Gilmour Smith & Co.

2026-07-27

NELSON GILMOUR SMITH & CO.

post town → Hamilton

2026-07-27

HAMILTON

officer appointed → MCINTYRE, Alan

2026-07-27

officer appointed → MCINTYRE, Alan

2026-07-27

officer appointed → MCINTYRE, Graeme

2026-07-27