TRANSPORT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC488448

Incorporation date

08/10/2014

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2014)

25/03/2026

Cancellation of shares. Statement of capital on 2025-03-16

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25/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/03/2026

Memorandum and Articles of Association

View PDF (19 pages)

24/03/2026

Resolutions

View PDF (2 pages)

24/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2026

Change of share class name or designation

View PDF (2 pages)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

13/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

05/12/2024

Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

03/07/2024

Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 2024-06-28

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

22/06/2023

Registered office address changed from 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU to 58 Robertson Street Glasgow G2 8DU on 2023-06-22

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

03/03/2023

Change of share class name or designation

View PDF (2 pages)

03/03/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/03/2023

Resolutions

View PDF (2 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (5 pages)

13/12/2021

Statement of capital on 2021-12-13

View PDF (5 pages)

13/12/2021

Statement by Directors

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13/12/2021

Solvency Statement dated 10/12/21

View PDF (1 pages)

13/12/2021

Resolutions

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (5 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/09/2021

Change of details for Dutch Ministry of Finance as a person with significant control on 2021-09-02

View PDF (2 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

06/07/2020

Sub-division of shares on 2020-07-01

View PDF (4 pages)

03/07/2020

Resolutions

View PDF (2 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

11/11/2019

Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/11/2016

Termination of appointment of David Peter Sanderse as a director on 2016-10-18

View PDF (1 pages)

16/11/2016

Appointment of Angelique Magielse as a director on 2016-10-18

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

27/04/2016

Appointment of David Peter Sanderse as a director on 2016-04-26

View PDF (2 pages)

07/04/2016

Termination of appointment of Engelhardt Marinus Robbe as a director on 2016-04-07

View PDF (1 pages)

08/03/2016

Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

17/06/2015

Memorandum and Articles of Association

View PDF (33 pages)

17/06/2015

Resolutions

View PDF (1 pages)

17/06/2015

Appointment of Engelhardt Marinus Robbe as a director on 2015-06-15

View PDF (3 pages)

17/06/2015

Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-06-15

View PDF (2 pages)

17/06/2015

Termination of appointment of Christiaan Wilhelmus Smulders as a director on 2015-06-15

View PDF (2 pages)

15/05/2015

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU on 2015-05-15

View PDF (1 pages)

27/03/2015

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2015-03-24

View PDF (1 pages)

27/03/2015

Termination of appointment of Julian Cecil Arthur Voge as a director on 2015-03-24

View PDF (1 pages)

27/03/2015

Appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-03-24

View PDF (2 pages)

26/03/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

26/03/2015

Appointment of Halco Secretaries Limited as a secretary on 2015-03-24

View PDF (2 pages)

26/03/2015

Appointment of Mr Dominic Daniel Gerard Booth as a director on 2015-03-24

View PDF (2 pages)

26/03/2015

Appointment of Christiaan Wilhelmus Smulders as a director on 2015-03-24

View PDF (2 pages)

08/10/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 28/02/2023	691
Booth, Dominic Daniel Gerard	Director	24/03/2015 - Present	45
Pilbeam, Alan Thomas	Director	28/02/2023 - Present	29
Walker, Edward Grosvenor	Director	28/02/2023 - Present	23
Magielse, Angelique Catherina Jannetje	Director	18/10/2016 - 28/06/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRANSPORT UK HOLDINGS LIMITED

TRANSPORT UK HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at 58 Robertson Street, Glasgow G2 8DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT UK HOLDINGS LIMITED?

TRANSPORT UK HOLDINGS LIMITED is currently Active. It was registered on 08/10/2014 .

Where is TRANSPORT UK HOLDINGS LIMITED located?

TRANSPORT UK HOLDINGS LIMITED is registered at 58 Robertson Street, Glasgow G2 8DU.

What does TRANSPORT UK HOLDINGS LIMITED do?

TRANSPORT UK HOLDINGS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for TRANSPORT UK HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Cancellation of shares. Statement of capital on 2025-03-16.