Courier Connections (Scotland) Limited

ActiveSC214783 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Unlicensed carrier (53202)
Accounts type
Full
Region
Scotland
Address
4 Dovecote Road
Holytown
Motherwell
ML1 4GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born September 1977 (49)
Director · Appointed 28 May 2021
British
Born September 1971 (55)
Officer history (8 former)
25 August 2026
Resigned Kellett, Jordan Alexander as Director
25 August 2026
Resigned Kellett, Gavin Gregory as Director
30 July 2026
Appointed Giulianotti, Michael as Director
22 September 2023
Appointed Kellett, Jordan Alexander as Director
22 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
28 May 2021
Appointed Jones, Mark Dean as Director
28 May 2021
Appointed Kellett, Gavin Gregory as Director
28 May 2021
Resigned Mcgeough, Martin as Director
3 March 2020
Resigned Mcgeough, Carol as Secretary
3 March 2020
Resigned Mcgeough, Carol as Director
15 May 2007
Appointed Mcgeough, Carol as Director
16 January 2001
Appointed First Scottish International Services Limited as Corporate Nominee Director
16 January 2001
Resigned First Scottish International Services Limited as Corporate Nominee Director
16 January 2001
Appointed Mcgeough, Carol as Secretary
16 January 2001
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Appointed Mcgeough, Martin as Director
16 January 2001
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc649207
Former controllers (2)
12 February 2020
Ceased Carol Mcgeough — Owns 25–50% of shares
12 February 2020
Ceased Martin Mcgeough — Owns 25–50% of shares

Financials

Net Assets
£4,725,530
Cash
£95,197
Profit
£936,431
Employees
72
Debt Ratio
48%
Current Ratio
2.2x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2024 £2,432,966 £2,139,980 £4,725,530
Balance sheet detail
202420212020
Fixed Assets£1,224,444£1,138,037£2,576,003
Current Assets£7,778,683£2,637,010£1,489,732
Debtors£1,969,761£908,245
Cash£95,197£667,249£581,487
Creditors (< 1 year)£3,526,819£1,288,524£863,835
Creditors (> 1 year)£532,163£239,039£608,959
Net Current Assets£4,251,864£1,348,486£625,897
Net Assets£4,725,530£2,139,980£2,432,966
Shareholder Funds£4,725,530£2,139,980£2,432,966

Filings 95

Show all 95 filings

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