Courier Connections (scotland) Limited
Company SC214783 · Active · incorporated 16/01/2001 · Motherwell ML1 4GP · Private Limited Company
Nature of business: 53202 - Unlicensed carrier
Latest accounts held to 2025-03-31; turnover £9,720,020; total assets £6,228,383; net assets £5,473,286; 77 employees.
Who controls it
- Carolbank Holdings Limited (company, registered Sc649207 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-02-12 - Mrs Carol Mcgeough (person, born 05/1968, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-02-12 - Mr Martin Mcgeough (person, born 04/1966, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-02-12
Where the chain ends
Companies House shows one step. Followed to the end:
- Carolbank Holdings Limited (SC649207, Active)
- Efs Investments Limited (12753911, Active)
- Efs Transport Ltd (14251178, Active)
- Efs Global Holdings Ltd (14251187, Active)
What else sits under the same owner
- Efs Investments Limited (12753911, Active)
- Efs Transport Ltd (14251178, Active)
- Jones Properties Limited (10628126, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Licences
- Goods or passenger vehicle operator: 3 licences (Standard National), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- A - Trans Logistics L.p. (SL008223)
- Bondwell Trans L.p. (SL025364)
- Sl016346 Lp (SL016346)
- Earlcross Logistics L.p. (SL017890)
- Sl014346 Lp (SL014346)
- Sl014576 Lp (SL014576)
- Brightcross Trade L.p. (SL017285)
- Sl015746 Lp (SL015746)
Check this company on Companies House.
Get the full asset and risk dossier on Courier Connections (scotland) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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