Profile

Company number
SC280844
Status
Active
Incorporation
2005-03-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52290
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared projections for the going concern period through to 31 May 2026 to assess the financial performance of the Company. The Directors, having considered these projections and cash resources, are satisfied that the company has a reasonable expectation that it has adequate resources to continue in business for the period to 31 May 2026.”

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 · 10 resigned

Name Role Appointed Born Nationality
DANIELS, Eleanor Margaret Louise Secretary 2025-04-01
BEVERIDGE, Michael John Director 2011-12-06 Jun 1966 British
CLEGG, James Hugh Director 2026-01-26 Dec 1988 Irish
MACLEOD, Fiona Anne Director 2026-01-26 Jul 1967 British
MCCARTHY, Charles Norman Drummond Director 2025-01-22 Jun 1986 British
PARKER, Benjamin Edward Director 2026-05-01 Mar 1985 British
Show 10 resigned officers
Name Role Appointed Resigned
CLARK, Martin Secretary 2023-11-03 2025-03-31
DENHOLM, Cara Jane May Secretary 2015-10-30 2023-11-03
HANSON, Gregory Albert Secretary 2005-10-10 2015-10-30
MACROBERTS - (FIRM) Corporate Nominee Secretary 2005-03-01 2005-10-10
BODDAM-WHETHAM, Peter Timothy Tudor Director 2011-12-15 2020-03-31
CLARK, Martin Director 2017-04-25 2025-03-31
DENHOLM, James Niall William Director 2015-07-29 2026-01-26
DENHOLM, John Stephen Director 2005-10-10 2011-12-16
HANSON, Gregory Albert Director 2005-10-10 2011-12-16
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2005-03-01 2005-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denholm Energy Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2026-05-08 AP01 officers appoint person director company with name date
2026-01-28 AP01 officers appoint person director company with name date
2026-01-27 AP01 officers appoint person director company with name date
2026-01-27 TM01 officers termination director company with name termination date
2025-09-26 AA accounts accounts with accounts type full
2025-04-02 TM01 officers termination director company with name termination date
2025-04-02 AP03 officers appoint person secretary company with name date
2025-04-02 TM02 officers termination secretary company with name termination date
2025-03-26 CS01 confirmation-statement confirmation statement with no updates
2025-02-06 RP04AP01 officers second filing of director appointment with name
2025-01-30 AP01 officers appoint person director company with name date
2024-09-19 AA accounts accounts with accounts type full
2024-03-21 CS01 confirmation-statement confirmation statement with no updates
2024-02-14 CH01 officers change person director company with change date
2024-02-14 CH01 officers change person director company with change date
2023-11-03 AP03 officers appoint person secretary company with name date
2023-11-03 TM02 officers termination secretary company with name termination date
2023-08-25 AA accounts accounts with accounts type full
2023-03-28 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

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

47.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 3 appointed, 1 resigned (12mo)

Official Companies House page