Carntyne Transport Company Limited

ActiveSC032077 Private limited company
Incorporated
18 March 1957 (69 years)
Industry
Freight transport by road (49410)
Owned by
Isobel Margaret Russell
John Graham Russell
Accounts type
Full
Region
Scotland
Address
440 Petershill Road
Springburn
Glasgow
G21 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born May 1994 (32)
Director · Appointed 1 February 2010
British
Born August 1973 (53)
Secretary
British
Director
British
Born March 1939 (87)
Director
British
Born January 1937 (89)
Director
British
Born June 1943 (83)
Officer history (4 former)
31 December 2025
Resigned Poulton, Alan William as Director
1 September 2025
Appointed Gell, James William as Director
30 June 2017
Resigned Macleod, Kenneth Iain Alexander as Director
1 February 2010
Appointed Paterson, David as Director
11 January 2010
Appointed Poulton, Alan William as Director
24 December 2009
Resigned Harkness, Brian Muir as Director
1 January 1994
Appointed Macleod, Kenneth Iain Alexander as Director
6 October 1991
Resigned Harkness, Brian Muir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1937 (89)

Financials

Net Assets
£25,573,904
Cash
£6,178,563
Profit Before Tax
£5,659,500
Employees
333
Debt Ratio
31%
Current Ratio
2.9x
Return on Equity
16%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £23,377,847 £25,573,904
Balance sheet detail
20242023
Fixed Assets£16,780,140£15,069,620
Current Assets£20,279,998£17,163,889
Debtors£13,402,717£10,797,027
Cash£6,178,563£5,985,869
Creditors (< 1 year)£6,994,168£5,841,969
Creditors (> 1 year)£1,847,317£1,078,742
Net Current Assets£13,285,830£11,321,920
Net Assets£25,573,904£23,377,847
Shareholder Funds£25,573,904£23,377,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
22 December 2025Full accounts31 March 202529
20 October 2025Confirmation statement with no updates6 October 2025
12 September 2025Appointment of a director
4 December 2024Full accounts31 March 2024
Show all recent filings

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