Profile

Company number
SC451434
Status
Active
Incorporation
2013-06-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49390
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the company has adequate resources to enable it to undertake its planned activities for a period of at least one year from the date that the financial statements are approved. The Board can give assurance with regards to ETL remaining a "Going Concern" in respect of the operational business aspect of ETL.”

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

7 active · 17 resigned

Name Role Appointed Born Nationality
BOYD, Sarah Jean Director 2025-11-14 Sep 1980 British
DEACON, Susan Catherine, Professor Director 2025-11-14 Feb 1964 British
REID, Iain Alexander Director 2025-11-14 May 1962 British
RIVET, Stephanie Céline Karine Director 2025-11-14 Dec 1974 French
ROSE, Anthony Edward Hoath Director 2025-11-14 Sep 1968 British
STRACHAN, Wilhelmina Cornelia Director 2025-11-14 Apr 1973 South African
YEXLEY, Mark David James Director 2025-11-14 Jun 1957 British
Show 17 resigned officers
Name Role Appointed Resigned
STRACHAN, Norman James Secretary 2013-09-24 2015-08-23
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2015-12-16 2018-03-23
CAMPBELL, William Watson Director 2013-08-30 2016-03-31
CRAIG, Ian Director 2013-08-30 2016-01-31
CUSHING, Peter Director 2018-07-20 2025-11-14
DEAN, Martin Richard Director 2018-07-20 2025-11-14
HARRISON, Mark Lea Director 2017-03-16 2026-01-31
KERR, Colin Angus Director 2024-08-15 2025-11-14
LOWDER, George Edward Director 2016-02-26 2024-08-31
MACLEAN, Alastair David Director 2013-06-03 2013-08-30
MONHEIM, Charles William Director 2015-07-01 2018-06-30
NEAL, Andrew David Director 2018-07-01 2024-12-31
NEAL, Andrew David Director 2015-07-01 2018-06-30
NORRIS, Thomas Christopher Director 2013-08-30 2015-06-26
STRACHAN, Norman James Director 2013-08-30 2015-08-23
WALLACE, Charlene Director 2018-07-01 2020-01-14
WALLACE, Charlene Director 2015-07-01 2018-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transport For Edinburgh Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-16 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-02-11 TM01 officers termination director company with name termination date
2025-12-01 AP01 officers appoint person director company with name date
2025-12-01 AP01 officers appoint person director company with name date
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 TM01 officers termination director company with name termination date
2025-11-28 TM01 officers termination director company with name termination date
2025-11-28 TM01 officers termination director company with name termination date
2025-10-08 CS01 confirmation-statement confirmation statement with updates
2025-08-07 SH01 capital capital allotment shares
2025-07-09 AA accounts accounts with accounts type full
2025-01-07 TM01 officers termination director company with name termination date
2024-10-09 CS01 confirmation-statement confirmation statement with updates
2024-10-09 CH01 officers change person director company with change date
2024-09-26 SH01 capital capital allotment shares
2024-09-12 AP01 officers appoint person director company with name date
2024-09-03 TM01 officers termination director company with name termination date

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.

Official Companies House page