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Transport Planning & Engineering Limited

Transport Planning & Engineering Limited is an active company incorporated on 24 January 2006 with the registered office located in Glasgow, City of Glasgow. Transport Planning & Engineering Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296007
Private limited company
Scottish Company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
160 West George Street
Glasgow
G2 2HG
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in Scotland • Born in Jul 1980
Director • Retired Engineer • British • Lives in UK • Born in Nov 1954
Director • Swiss • Lives in Scotland • Born in Jun 1978
Director • Retired • Scottish • Lives in Scotland • Born in May 1955
Director • Retired Civil Engineer • British • Lives in Scotland • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cycling Scotland
Stuart Knowles and Eric Fraser Guthrie are mutual people.
Active
Munro Wilson Limited
Martin Kaspar Stucki is a mutual person.
Active
Panton McLeod Limited
Scott Ross Fraser is a mutual person.
Active
Crieff Community Trust
Mr James Ashley Anderson is a mutual person.
Active
Csya Trustees Limited
Martin Kaspar Stucki is a mutual person.
Active
Opteam Ltd
Martin Kaspar Stucki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.6K
Decreased by £29.86K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.57K
Increased by £81.14K (+65%)
Total Liabilities
-£141.96K
Increased by £77.02K (+119%)
Net Assets
£64.61K
Increased by £4.12K (+7%)
Debt Ratio (%)
69%
Increased by 16.95% (+33%)
Latest Activity
Mr Scott Ross Fraser Appointed
20 Days Ago on 19 Aug 2025
Mr Martin Kaspar Stucki Appointed
20 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dorothea Brigitte Warlich Resigned
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Alexander Walter Scotland Resigned
4 Years Ago on 16 Aug 2021
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Documents
Appointment of Mr Scott Ross Fraser as a director on 19 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Martin Kaspar Stucki as a director on 19 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Dec 2023
Termination of appointment of Dorothea Brigitte Warlich as a director on 7 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Termination of appointment of Alexander Walter Scotland as a director on 16 August 2021
Submitted on 28 Sep 2022
Repayment History
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