Eagle Couriers (Holdings) Limited

ActiveSC292831 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Licensed carriers (53201)
Owned by
Fiona Lindsay Deas
Accounts type
Group
Region
Scotland
Address
2 Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2005
British
Born April 1965 (61)
Officer history (6 former)
21 June 2019
Resigned Stewart, Jerry Brown as Secretary
21 June 2019
Resigned Stewart, Jerry Brown as Director
1 December 2016
Resigned Deas, Fiona Lindsay as Secretary
1 December 2016
Appointed Stewart, Jerry Brown as Secretary
25 August 2014
Resigned Macpherson, Graham as Director
10 November 2005
Appointed Macpherson, Graham as Director
10 November 2005
Appointed Deas, Fiona Lindsay as Secretary
10 November 2005
Appointed Stewart, Jerry Brown as Director
10 November 2005
Appointed Deas, Fiona Lindsay as Director
10 November 2005
Resigned Sf Secretaries Limited as Corporate Secretary
10 November 2005
Resigned Sf Secretaries Limited as Corporate Nominee Director
7 November 2005
Appointed Sf Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Holdings 1

Companies where Eagle Couriers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 June 2019
Ceased Jerry Brown Stewart — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Profit
£1,000,000
Return on Equity
90%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £409,536 £282,620 £278,571 £206,599 £163,681 £1,109,681
Balance sheet detail
202520242023202220212020
Fixed Assets£1,086,121£1,548,727£1,548,727
Debtors£57,652£57,652£69,019
Creditors (< 1 year)£34,092£980,092£1,148,012£1,270,156£1,266,107£1,139,191
Net Current Assets£23,560(£922,440)(£1,078,993)(£1,270,156)(£1,266,107)(£1,139,191)
Net Assets£163,681£206,599
Shareholder Funds£1,109,681£163,681£206,599£278,571£282,620£409,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Group of companies' accounts31 May 2025
8 December 2025Confirmation statement with no updates30 October 2025
19 November 2024Total exemption full accounts31 May 2024
6 November 2024Confirmation statement with no updates30 October 2024
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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