Transport Uk Holdings Limited

SC488448

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58 ROBERTSON STREET, GLASGOW, G2 8DU

Incorporated 08/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Dominic Daniel Gerard Booth

director · Since 24/03/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Alan Thomas Pilbeam

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Edward Grosvenor Walker

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Transport Uk Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, St Andrew's House, London, EC4A 3AG

Reg: 13663807 · Register Of Companies · Private Limited Company

Notified 28/02/2023

Former PSCs

Dutch Ministry Of Finance

Ceased 28/02/2023