Profile

Company number
SC161473
Status
Active
Incorporation
1995-11-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
50200
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
Consolidated (group)
Auditor
Johnston Carmichael LLP
Audit opinion
Qualified
Going concern
Affirmed

“The directors are therefore satisfied that it is therefore appropriate to adopt the going concern basis in preparing these financial statements.”

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

6 active · 8 resigned

Name Role Appointed Born Nationality
CATTO, Alexander George Munro Director 1995-11-03 Feb 1939 British
CATTO, Glenda Jane Director 1998-12-10 Jan 1975 British
CATTO, Stuart Alexander Director 2014-05-01 Feb 1979 British
MILLATT, Jonathan James Director 2024-06-04 Oct 1982 British
MILLATT, Peter Thomas Director 1995-11-03 Apr 1949 British
MILLATT, Robert William Director 2024-01-30 Sep 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
LIGERTWOOD, John Gordon Secretary 1995-11-03 2014-05-01
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-11-03 1995-11-03
BROOKS, Roy John Director 1996-01-04 2024-05-31
CATTO, Eva Louise Director 1996-01-04 1998-09-27
DOREY, Anthony John Director 1996-01-04 2007-03-26
LIGERTWOOD, John Gordon Director 1996-01-04 2014-05-01
OSBORNE, Marion Terase Frances Director 2007-05-02 2024-01-30
MMA NOMINEES LIMITED Corporate Director 1995-11-03 1995-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scotlog Sales Ltd Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-12-30 AA accounts accounts with accounts type group
2025-11-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 AA accounts accounts with accounts type group
2024-11-04 CS01 confirmation-statement confirmation statement with no updates
2024-06-25 AP01 officers appoint person director company with name date
2024-06-18 TM01 officers termination director company with name termination date
2024-02-05 AP01 officers appoint person director company with name date
2024-01-30 TM01 officers termination director company with name termination date
2024-01-03 AA accounts accounts with accounts type group
2023-11-03 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-09 AA accounts accounts with accounts type group
2022-11-04 CS01 confirmation-statement confirmation statement with no updates
2021-11-30 AA accounts accounts with accounts type small
2021-11-03 CS01 confirmation-statement confirmation statement with no updates
2020-12-30 AA accounts accounts with accounts type small
2020-11-17 CH01 officers change person director company with change date
2020-11-09 CS01 confirmation-statement confirmation statement with no updates
2019-12-17 AA accounts accounts with accounts type small
2019-11-11 CS01 confirmation-statement confirmation statement with no updates

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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