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Scan Global Logistics (UK) Ltd

Scan Global Logistics (UK) Ltd is an active company incorporated on 18 April 1991 with the registered office located in Slough, Berkshire. Scan Global Logistics (UK) Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602566
Private limited company
Age
34 years
Incorporated 18 April 1991
Size
Unreported
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A2 Skyway 14, Calder Way
Colnbrook
Slough
SL3 0BQ
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR
Telephone
01753681618
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Global General Counsel • Danish • Lives in Denmark • Born in May 1984
Director • Regional Ceo • Danish • Lives in Denmark • Born in Dec 1967
Director • Interim Cfo • Danish • Lives in Denmark • Born in Nov 1983
Director • Managing Director • British • Lives in England • Born in Jun 1973
Director • Danish • Lives in Denmark • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon International Holdings Limited
Allan Dyrgaard Melgaard is a mutual person.
Active
Jones Distillery Ltd
Neil Ronald Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.46M
Increased by £2.02M (+83%)
Turnover
£57.68M
Increased by £11.25M (+24%)
Employees
111
Increased by 12 (+12%)
Total Assets
£19.79M
Decreased by £6.37M (-24%)
Total Liabilities
-£13.06M
Increased by £6.16M (+89%)
Net Assets
£6.73M
Decreased by £12.52M (-65%)
Debt Ratio (%)
66%
Increased by 39.59% (+150%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Neil Ronald Murray Appointed
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mark Talbot Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mrs Clara Nygaard Holst Appointed
2 Years Ago on 31 Aug 2023
Mr Lars Syberg Appointed
2 Years Ago on 31 Aug 2023
Mr Henrik Christensen Appointed
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 10 Oct 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Appointment of Mr Neil Ronald Murray as a director on 10 June 2024
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Termination of appointment of Mark Talbot as a director on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mr Henrik Christensen as a director on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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