Transport Planning & Engineering Limited

ActiveSC296007 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other business support service activities n.e.c. (82990)
Directors
Robbie Seale
Controlled by
Accounts type
Small
Region
Scotland
Address
160 West George Street
Glasgow
G2 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bonham, Kenneth Alan
Secretary · Appointed 5 May 2026
Seale, Robbie
Director · Appointed 20 November 2025
British
Born October 1988 (38)
Director · Appointed 19 August 2025
Also at Inl (Holdings) Limited, Inspection Network Limited · more companies
British
Born July 1980 (46)
Director · Appointed 19 August 2025
Also at Environmental Reclamation Services Limited, Munro Wilson Limited
Swiss
Born June 1978 (48)
Anderson, James Ashley
Director · Appointed 9 May 2017
British
Born July 1949 (77)
Director · Appointed 5 August 2014
British
Born November 1954
Officer history (11 former)
5 May 2026
Appointed Bonham, Kenneth Alan as Secretary
20 November 2025
Appointed Seale, Robbie as Director
20 November 2025
Resigned Guthrie, Eric Fraser as Director
19 August 2025
Appointed Fraser, Scott Ross as Director
19 August 2025
Appointed Stucki, Martin Kaspar as Director
7 November 2023
Resigned Warlich, Dorothea Brigitte as Director
16 August 2021
Resigned Scotland, Alexander Walter as Director
12 May 2020
Appointed Warlich, Dorothea Brigitte as Director
12 November 2019
Appointed Guthrie, Eric Fraser as Director
12 November 2019
Resigned Kidd, Maureen, Dr as Director
6 March 2018
Resigned Peters, Linda as Secretary
1 July 2017
Resigned Malcolm, Alan Mcvicar as Director
25 May 2017
Resigned Wright, William James as Director
9 May 2017
Appointed Anderson, James Ashley as Director
23 February 2017
Appointed Kidd, Maureen, Dr as Director
5 August 2014
Resigned Aitken, John Andrew as Director
5 August 2014
Appointed Knowles, Stuart as Director
4 February 2014
Appointed Scotland, Alexander Walter as Director
4 February 2014
Resigned Curtis, Brian Peter as Director
4 February 2014
Appointed Aitken, John Andrew as Director
14 August 2009
Appointed Peters, Linda as Secretary
14 August 2009
Appointed Malcolm, Alan Mcvicar as Director
14 August 2009
Resigned Aitken, John Andrew as Secretary
29 May 2009
Resigned Wilkie, Erl Buckley as Director
24 January 2006
Appointed Wilkie, Erl Buckley as Director
24 January 2006
Appointed Aitken, John Andrew as Secretary
24 January 2006
Appointed Curtis, Brian Peter as Director
24 January 2006
Appointed Wright, William James as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2017
Has significant influence or control
Company Limited By Guarantee
Reg. no. Sc252907

Filings

Filing history not loaded yet. See it on Companies House

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