CDL Vehicle Information Services Limited

ActiveSC264444 Private limited company
Incorporated
5 March 2004 (22 years)
Previously known as
CDL Vehicle Inspection Services Limited (until 7 March 2008)
The Vehicle Inspection Company (UK) Ltd (until 13 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Controlled by
Melissa Fiona Johnson
Accounts type
Small
Region
Scotland
Address
1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born February 1975 (51)
Director · Appointed 24 March 2025
British
Born December 1982 (43)
Corporate Director · Appointed 1 December 2020
Aldred, Steven
Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2014
British
Born May 1965 (61)
Director · Appointed 1 October 2014
British
Born March 1967 (59)
Director · Appointed 1 October 2014
British
Born August 1969 (57)
Officer history (12 former)
21 October 2026
Resigned Wormleighton, Andrew as Director
24 March 2025
Appointed Trueman, Robert James as Director
24 March 2025
Appointed Pickering, Adam as Director
30 August 2024
Resigned Robinson, Frank as Director
1 December 2020
Appointed Cdl Group Holdings Limited as Corporate Director
1 December 2020
Resigned Johnson, Melissa Fiona as Director
1 December 2020
Resigned Hogg, Thomas Harland as Director
1 December 2020
Resigned Johnson, Gary Arthur as Director
1 October 2020
Appointed Aldred, Steven as Secretary
1 October 2020
Resigned Johnson, Melissa Fiona as Secretary
11 January 2019
Resigned Lee, Andrew as Director
29 October 2018
Appointed Lee, Andrew as Director
31 October 2016
Appointed Robinson, Frank as Director
11 January 2016
Resigned Larkham, Lawrence Peter as Director
1 October 2014
Appointed Bishop, Stuart as Director
1 October 2014
Appointed Larkham, Lawrence Peter as Director
1 October 2014
Appointed Phillips, Nigel Christopher as Director
1 October 2014
Appointed Wormleighton, Andrew as Director
1 October 2014
Appointed Aldred, Steven as Director
1 January 2013
Appointed Johnson, Gary Arthur as Director
23 February 2005
Resigned Powell, Roger Geoffrey as Director
23 February 2005
Appointed Johnson, Melissa Fiona as Secretary
23 February 2005
Appointed Hogg, Thomas Harland as Director
23 February 2005
Appointed Johnson, Melissa Fiona as Director
23 February 2005
Resigned Purple Venture Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Purple Venture Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Powell, Roger Geoffrey as Director
8 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
5 March 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 March 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 January 2023
Has significant influence or control (as a trust)
British
Born February 1966 (60)
Former controllers (1)
11 January 2023
Ceased Thomas Harland Hogg — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,739,976
Cash
£40,995
Employees
6
Debt Ratio
13%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,335,928 £1,337,417 £1,452,447 £1,739,976
Balance sheet detail
2025202420232022
Fixed Assets£1,089,306
Current Assets£912,129£949,875£1,278,283
Debtors£899,517£1,020,190£1,278,283
Cash£40,995£50,358
Creditors (< 1 year)£242,662£553,062£556,432£490,139
Net Current Assets£669,467£396,813£463,758£788,144
Net Assets£1,739,976£1,452,447£1,337,417£1,335,928
Shareholder Funds£1,739,976£1,452,447£1,337,417£1,335,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director

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