Alan Davie Limited

ActiveSC209637 Private limited company

What Alan Davie say about themselves

“One of Scotland's leading logistics providers, Alan Davie offers haulage, warehousing and pallet distribution from its Forfar base to UK, Europe, Scandinavia”

— from alandavietransport.co.uk
Incorporated
2 August 2000 (26 years)
Previously known as
A.W.D. Transport Limited (until 7 November 2007)
Industry
Freight transport by road (49410)
Directors
Ian Davie
Alan Wood Davie
Lena Elizabeth Davie
Owned by
Alan Wood Davie
Lena Elizabeth Davie
Accounts type
Total exemption full
Region
Scotland
Address
East Happas
Fothringham
Inverarity
Angus
DD8 2JW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mckenna, Linda
Secretary · Appointed 2 August 2021
Davie, Ian
Director · Appointed 16 October 2015
British
Born March 1967 (59)
Davie, Alan Wood
Director · Appointed 2 August 2000
British
Born May 1942 (84)
Davie, Lena Elizabeth
Director · Appointed 2 August 2000
British
Born May 1941 (85)
Officer history (3 former)
2 August 2021
Appointed Mckenna, Linda as Secretary
2 August 2021
Resigned Davie, Lena Elizabeth as Secretary
16 October 2015
Appointed Davie, Ian as Director
2 August 2000
Appointed Davie, Alan Wood as Director
2 August 2000
Appointed Davie, Lena Elizabeth as Director
2 August 2000
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed First Scottish International Services Limited as Corporate Nominee Director
2 August 2000
Resigned First Scottish International Services Limited as Corporate Nominee Director
2 August 2000
Appointed Davie, Lena Elizabeth as Secretary

Ownership 2 active

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

Alan Wood Davie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)
Lena Elizabeth Davie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1941 (85)

Financials

Net Assets
£1,819,244
Cash
£37,871
Employees
68

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £1,304,787 £1,508,577 £1,654,050 £1,819,244
Balance sheet detail
2024202220212020
Fixed Assets£3,664,182£3,252,173
Current Assets£1,372,159
Debtors£1,276,804
Cash£37,871£47,002£149,354£68,805
Creditors (< 1 year)£2,094,613£2,017,305£2,034,884£2,054,571
Creditors (> 1 year)£1,189,329£1,108,148£821,666£998,748
Net Current Assets(£682,412)
Net Assets£1,819,244£1,654,050£1,508,577£1,304,787
Shareholder Funds£1,819,244£1,654,050£1,508,577£1,304,787

Filings 83

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts30 April 2026
28 May 2026Confirmation statement with updates26 May 2026
30 January 2026Full accounts30 April 2025
26 May 2025Confirmation statement with updates26 May 2025
19 February 2025Current accounting period extended
Show all 83 filings

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