CARNTYNE TRANSPORT COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

CARNTYNE TRANSPORT COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CARNTYNE TRANSPORT COMPANY LIMITED was incorporated 67 years ago on 18/03/1957 and has the registered number: SC032077. The accounts status is FULL and accounts are next due on 31/12/2024.

CARNTYNE TRANSPORT COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

440 PETERSHILL ROAD
GLASGOW
G21 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JOHNSTON WIGFIELD Jun 1943 British Director CURRENT
MR JOHN GRAHAM RUSSELL Jan 1937 Scottish Director CURRENT
ISOBEL MARGARET RUSSELL Mar 1939 British Director CURRENT
MR ALAN WILLIAM POULTON Dec 1954 British Director 2010-01-11 CURRENT
MR DAVID PATERSON Aug 1973 British Director 2010-02-01 CURRENT
MS SARAH JOHNSTON WIGFIELD Jun 1943 British Secretary CURRENT
KENNETH IAIN ALEXANDER MACLEOD Jul 1952 British Director 1994-01-01 UNTIL 2017-06-30 RESIGNED
BRIAN MUIR HARKNESS Nov 1944 British Director RESIGNED
BRIAN MUIR HARKNESS Nov 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Graham Russell 2016-04-06 1/1937 Strathaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Isobel Margaret Russell 2016-04-06 3/1939 Strathaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CARNTYNE_TRANSPORT_COMPAN - Accounts 2023-12-16 31-03-2023 £5,985,869 Cash £23,377,847 equity

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