Essex International Transport Ltd

ActiveSC525271 Private limited company
Incorporated
27 January 2016 (10 years)
Previously known as
SLLP 163 Limited (until 5 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Neil James Bremner
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Blacklaws House Minto Drive
Altens Industrial Estate
Aberdeen
AB12 3LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bremner, Neil James
Director · Appointed 29 October 2024
British
Born April 1964 (62)
Director · Appointed 29 October 2024
British
Born August 1974 (52)
Director · Appointed 6 April 2016
British
Born March 1973 (53)
Corporate Secretary · Appointed 27 January 2016
Officer history (2 former)
29 October 2024
Appointed Bremner, Neil James as Director
29 October 2024
Appointed Murray, Gavin as Director
6 April 2016
Appointed Lacey, Michael William as Director
6 April 2016
Resigned Forbes, Neil David as Director
6 April 2016
Resigned Rennie, David Alan as Director
27 January 2016
Appointed Stronachs Secretaries Limited as Corporate Secretary
27 January 2016
Appointed Forbes, Neil David as Director
27 January 2016
Appointed Rennie, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc355823
Former controllers (1)
29 October 2024
Ceased Michael William Lacey — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Essex International Transport Ltd This company Owns 75–100% of shares
HFM Transport Limited Owns 75–100% of shares
Nam Consultancy Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,604,205
Cash
£956,884
Employees
12

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £763,678 £1,028,519 £1,462,676 £1,604,205
Balance sheet detail
2024202320222021
Fixed Assets£1,844,219£1,056,187
Current Assets£613,404
Debtors£497,732
Cash£956,884£481,198£267,404£108,672
Creditors (< 1 year)£821,855£627,523£534,551£585,842
Creditors (> 1 year)£583,004£674,697£456,131£181,573
Net Current Assets£27,562
Net Assets£1,604,205£1,462,676£1,028,519£763,678
Shareholder Funds£1,604,205£1,462,676£1,028,519£763,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
15 October 2025Confirmation statement with updates15 October 2025
Show all recent filings

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