Hayton Coulthard Transport Limited

ActiveSC164936 Private limited company
Incorporated
16 April 1996 (30 years)
Previously known as
Hayton Coulthard (Trailer Hire) Limited (until 15 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Full
Region
Scotland
Address
The Garage
Twynholm
Kirkcudbright
DG6 4NX

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born March 1970 (56)
Director · Appointed 24 April 2019
British
Born September 1966 (60)
Director · Appointed 14 August 2018
British
Born May 1972 (54)
Director · Appointed 14 March 2018
British
Born April 1967 (59)
Director · Appointed 1 March 2010
British
Born March 1958 (68)
Coulthard, Duncan James
Director · Appointed 16 April 1996
British
Born July 1968 (58)
Officer history (13 former)
8 October 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
12 September 2024
Appointed Searle, David Keith as Director
21 December 2023
Resigned Corfield, Christopher Andrew as Director
12 August 2022
Appointed Corfield, Christopher Andrew as Director
21 July 2022
Resigned Norman, Robert as Director
24 April 2019
Appointed Jefferson, Paul Gerard as Director
24 April 2019
Appointed Norman, Robert as Director
14 August 2018
Appointed Wilde, Malcolm Andrew as Director
30 April 2018
Resigned Walker, Andrew Graham as Director
14 March 2018
Appointed Butler, Angela Mary as Director
6 March 2015
Resigned Chudley, David William as Director
2 December 2010
Appointed Chudley, David William as Director
14 June 2010
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
1 March 2010
Appointed Gregory, John Kennedy as Director
1 February 2010
Appointed Walker, Andrew Graham as Director
16 December 2009
Resigned Kirk, Lesley Mary as Secretary
16 December 2009
Resigned Coulthard, Duncan as Director
16 December 2009
Resigned Coulthard, Lynsay Joy as Director
18 December 2008
Appointed Coulthard, Lynsay Joy as Director
1 April 2000
Appointed Kirk, Lesley Mary as Secretary
31 March 2000
Resigned Coulthard, Elizabeth Joyce as Director
31 March 2000
Resigned Coulthard, Elizabeth Joyce as Secretary
24 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
16 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 April 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
16 April 1996
Appointed Coulthard, Elizabeth Joyce as Secretary
16 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 April 1996
Appointed Coulthard, Elizabeth Joyce as Director
16 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 April 1996
Appointed Coulthard, Duncan as Director
16 April 1996
Appointed Coulthard, Duncan James as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14251050
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc030188
Former controllers (1)
10 November 2022
Ceased Gregory Distribution (Holdings) Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayton Coulthard Transport Limited This company Owns 25–50% of shares
Loganbridge II Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts4 October 2025
7 April 2026Confirmation statement with no updates7 April 2026
8 July 2025Second filing for the appointment of a director
10 June 2025Full accounts28 September 2024
8 April 2025Confirmation statement with no updates7 April 2025
Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?