Profile

Company number
SC184787
Status
Active
Incorporation
1998-04-14
Last accounts made up
2024-12-31
Account category
FULL
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have decided at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operation for the future. The Company's trading and cash flows forecasts shows that it should be able to operate within its existing cash resources. For this reason, the directors continue to prepare the financial statements on a going concern basis.”

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 · 10 resigned

Name Role Appointed Born Nationality
CHRISTOPHER MCDADE Corporate Secretary 2024-04-30
GATI, Anne-Catherine Director 2022-01-07 Sep 1967 Swiss
MCDADE, Christopher George Director 2020-05-14 Dec 1980 British
SMALL, Jennifer Helen, Ms. Director 2022-07-05 Apr 1985 British
Show 10 resigned officers
Name Role Appointed Resigned
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-04-23 2021-05-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-10-09 2020-04-23
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-04-14 2007-10-09
VISTRA COSEC LIMITED Corporate Secretary 2021-05-31 2024-04-30
ADAMS, John Director 1998-04-20 2019-03-28
BENSLER, Arthur James Director 2003-07-01 2022-01-07
COADY, Arthur Director 1998-04-20 2003-07-01
RELF, Iain Director 2019-03-28 2020-05-14
VINDEX LIMITED Corporate Nominee Director 1998-04-14 1998-04-20
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-04-14 1998-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Hajir Naghdy Individual Voting 75–100% 2025-10-21 Ceased 2025-10-21
Mr Michael Brian Dorrell Individual Significant influence 2023-06-14 Ceased 2025-10-21
Mr Michael Brian Dorrell Individual Voting 75–100% 2023-06-14 Active
Seapeak Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-25 Ceased 2023-06-14
Teekay Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-25

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement confirmation statement with no updates
2026-01-21 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-21 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-21 PSC01 persons-with-significant-control notification of a person with significant control
2025-10-06 AA accounts accounts with accounts type full
2025-05-05 CS01 confirmation-statement confirmation statement with updates
2025-01-09 AA accounts accounts with accounts type full
2024-05-17 AD01 address change registered office address company with date old address new address
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-05-06 AP04 officers appoint corporate secretary company with name date
2024-05-06 TM02 officers termination secretary company with name termination date
2024-01-30 AA accounts accounts with accounts type full
2023-08-22 CH01 officers change person director company with change date
2023-06-14 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-14 PSC01 persons-with-significant-control notification of a person with significant control
2023-05-16 CH01 officers change person director company with change date
2023-05-16 CS01 confirmation-statement confirmation statement with updates
2023-03-13 CH01 officers change person director company with change date
2023-01-12 AA accounts accounts with accounts type full

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

27.5

COLD

/ 100

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

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