Website & contact details
- Group website
- The site of this company’s group or brand.
A & D Logistics Holdings Ltd
- Incorporated
- 3 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 23 Pegasus AvenueLinwoodPA1 2FE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bolsworth, Alan
Secretary · Appointed 15 October 2024
Director · Appointed 15 October 2024
British
Born April 1979 (47)
Officer history (3 former)
15 October 2024
Appointed Bolsworth, Alan as Secretary
15 October 2024
15 October 2024
Resigned Bolsworth, Andrew as Secretary
15 October 2024
15 October 2024
3 September 2015
Appointed Bolsworth, Andrew as Secretary
3 September 2015
3 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc817684
Former controllers (2)
15 October 2024
15 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A & D Logistics Holdings Ltd This company Owns 75–100% of shares
A & D Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,066,268
- Cash
- £99
- Debt Ratio
- 44%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,690,727 |
| Current Assets | £6,433 |
| Debtors | £6,334 |
| Cash | £99 |
| Creditors (< 1 year) | £689,592 |
| Creditors (> 1 year) | £785,881 |
| Net Current Assets | (£683,159) |
| Net Assets | £2,066,268 |
| Shareholder Funds | £2,066,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 2 June 2025 | Registered office address changed | |||
| 27 May 2025 | Satisfaction of a charge in full | |||
| 13 November 2024 | Group of companies' accounts | 31 March 2024 |
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