Currie European Transport Holdings Limited

ActiveSC195091 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Heathhall
Dumfries
Dumfriesshire
DG1 3NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born June 1981 (45)
Director · Appointed 21 August 2026
British
Born November 1981
Wall, Joseph Stephen
Director · Appointed 21 August 2026
British
Born August 1983 (43)
Turner, Stephen George
Secretary · Appointed 28 January 2019
Director · Appointed 8 April 2008
British
Born December 1967 (58)
Officer history (9 former)
21 August 2026
Appointed Stewart, Robert Walter as Director
21 August 2026
Appointed Wall, Joseph Stephen as Director
21 August 2026
Appointed Huskie, Kevin John as Director
28 January 2019
Resigned Barrie, Thomas Warrington as Director
28 January 2019
Appointed Turner, Stephen George as Secretary
28 January 2019
Resigned Barrie, Thomas Warrington as Secretary
8 April 2008
Appointed Turner, Stephen George as Director
29 February 2008
Resigned Ross, David as Director
6 October 2006
Resigned Turner, Stephen George as Director
31 August 2001
Appointed Turner, Stephen George as Director
7 April 2000
Appointed Barrie, Thomas Warrington as Secretary
7 April 2000
Resigned Currie, Eleanor Margaret as Secretary
7 April 2000
Appointed Barrie, Thomas Warrington as Director
7 April 2000
Resigned Currie, Eleanor Margaret as Director
7 April 2000
Resigned Currie, Kenneth Norman as Director
20 August 1999
Appointed Currie, Eleanor Margaret as Secretary
20 August 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
18 May 1999
Appointed Currie, Eleanor Margaret as Director
18 May 1999
Appointed Ross, David as Director
18 May 1999
Resigned Wjb (Directors) Limited as Corporate Nominee Director
18 May 1999
Appointed Currie, Kenneth Norman as Director
8 April 1999
Appointed Wjb (Directors) Limited as Corporate Nominee Director
8 April 1999
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc203722
Former controllers (1)
28 January 2019
Ceased Thomas Warrington Barrie — Has significant influence or control

Financials

Net Assets
£408,341

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £295,436 £256,047 £640,496 £408,341
Balance sheet detail
2023202220212020
Fixed Assets£1,675,000£1,250,000
Debtors£975,555£1,039,534£1,090,571£1,140,516
Creditors (< 1 year)£1,480,636£1,480,636£1,480,636£1,480,636
Creditors (> 1 year)£586,578£593,402£603,888£614,444
Net Current Assets(£505,081)(£441,102)(£390,065)
Net Assets£408,341£640,496£256,047£295,436
Shareholder Funds£408,341£640,496£256,047£295,436

Filings 147

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
23 September 2026Appointment of a director
23 September 2026Appointment of a director
19 May 2026Director's details changed
15 April 2026Other filing
Show all 147 filings

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