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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 20 years ago.
Status
Active
Active since incorporation
Company No
SC296007
Private limited company
Scottish Company
Age
20 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (14 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
160 West George Street
Glasgow
G2 2HG
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Retired Civil Engineer • British • Lives in Scotland • Born in Jul 1949
Director • Swiss • Lives in Scotland • Born in Jun 1978
Director • Retired Engineer • British • Lives in UK • Born in Nov 1954
Director • Operations Director • British • Lives in Scotland • Born in Jul 1980
Cycling Scotland
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Munro Wilson Limited
Martin Kaspar Stucki is a mutual person.
Active
Environmental Reclamation Services Limited
Martin Kaspar Stucki is a mutual person.
Active
Panton McLeod Limited
Scott Ross Fraser is a mutual person.
Active
Crieff Community Trust
James Ashley Anderson is a mutual person.
Active
Opteam Ltd
Martin Kaspar Stucki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£57.58K
Increased by £25.97K (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.11K
Decreased by £51.46K (-25%)
Total Liabilities
-£77.44K
Decreased by £64.52K (-45%)
Net Assets
£77.67K
Increased by £13.06K (+20%)
Debt Ratio (%)
50%
Decreased by 18.8% (-27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Robbie Seale Appointed
2 Months Ago on 20 Nov 2025
Eric Fraser Guthrie Resigned
2 Months Ago on 20 Nov 2025
Mr Scott Ross Fraser Appointed
5 Months Ago on 19 Aug 2025
Mr Martin Kaspar Stucki Appointed
5 Months Ago on 19 Aug 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 5 Dec 2023
Cycling Scotland (PSC) Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Dec 2025
Appointment of Mr Robbie Seale as a director on 20 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Eric Fraser Guthrie as a director on 20 November 2025
Submitted on 1 Dec 2025
Change of details for Cycling Scotland as a person with significant control on 1 April 2020
Submitted on 9 Oct 2025
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
Repayment History
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