Profile

Company number
SC121827
Status
Active
Incorporation
1989-12-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52220
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BROWNE, Nicholas Stephen Andrew Director 2023-01-01 Feb 1982 British
FREDRIKSSON, Carl Pontus Director 2023-10-01 Jun 1975 Swedish
LEACH, Andrew Manley Director 2024-07-01 Sep 1963 British
OKBO, Thomas Hogh Director 2021-01-01 Feb 1974 Danish
Show 26 resigned officers
Name Role Appointed Resigned
BROUGH, William Gillespie Secretary 1993-11-06
GRAHAM, Edward Secretary 2016-06-07 2019-01-25
GRAHAM, Edward John Secretary 2007-03-01 2013-05-10
IVANOV, Ilian Secretary 2013-05-17 2015-11-30
MCNAUGHTON, Duncan Taylor Secretary 1993-11-06 2006-10-31
BELL, Derek Director 2000-06-01 2003-08-31
BROUGH, William Gillespie Director 2008-03-31
CHRISTIE, George Director 1999-08-01 2011-10-31
COLE, Peter John Director 2003-10-01 2015-01-30
DAVIDSON, Thomas Director 1993-02-25
EBBERSTEN, Erland Director 2008-03-31 2011-05-01
EKSTRAND, Bengt Ake Director 2012-10-31 2023-10-01
FOTHERINGHAM, William James Director 1992-12-31
GRAHAM, Edward John Director 1999-08-01 2013-05-10
JORGENSEN, Herman Oswald Director 2014-10-01 2022-12-31
KITSON, Peter Director 1999-08-01 2003-08-31
LEACH, Andrew Manley Director 2008-03-31 2012-10-31
LEWIS, Barry Director 1999-08-01 2002-02-19
MANNION, Nicholas Martin Director 1999-08-01 2003-08-31
MCNAUGHTON, Duncan Taylor Director 1993-11-06 2006-10-31
MOSS, Paul Roxburgh Director 1999-08-01 2003-08-31
ROCKS, John Gerard Director 1999-08-01 2005-05-31
SAFVERSTROM, Lars Goran Director 2008-03-31 2011-04-01
VERHEYEN, Ivo Rene Monique Director 2011-05-01 2020-12-31
WESTER, Hakan Tommy Bo Director 2010-10-27 2019-01-16
WIGNALL, John Alexander Director 2008-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Bjorn Engblom Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-06-30 AA accounts accounts with accounts type full
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2024-08-20 AA accounts accounts with accounts type full
2024-07-01 AP01 officers appoint person director company with name date
2023-11-29 TM01 officers termination director company with name termination date
2023-11-29 AP01 officers appoint person director company with name date
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 AA accounts accounts with accounts type full
2023-01-16 TM01 officers termination director company with name termination date
2023-01-16 AP01 officers appoint person director company with name date
2022-08-18 CS01 confirmation-statement confirmation statement with updates
2022-07-21 AA accounts accounts with accounts type full
2021-11-01 PSC05 persons-with-significant-control change to a person with significant control
2021-11-01 PSC05 persons-with-significant-control change to a person with significant control
2021-08-24 CS01 confirmation-statement confirmation statement with updates
2021-08-05 CS01 confirmation-statement confirmation statement with no updates
2021-04-01 AA accounts accounts with accounts type full
2021-01-12 TM01 officers termination director company with name termination date
2021-01-12 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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