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Professional Direct Logistics UK Ltd

Professional Direct Logistics UK Ltd is an active company incorporated on 5 January 2007 with the registered office located in Denny, Stirling and Falkirk. Professional Direct Logistics UK Ltd was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
SC314130
Private limited company
Scottish Company
Age
19 years
Incorporated 5 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
5 Winchester Court
Winchester Avenue
Denny
FK6 6QR
Same address since incorporation
Telephone
01324824555
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr David Mackay
PSC • Director • British • Lives in Scotland • Born in Dec 1955
Franco Fort
Director • British • Lives in Scotland • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£272.52K
Increased by £11.67K (+4%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£634.13K
Decreased by £66.81K (-10%)
Total Liabilities
-£182.36K
Decreased by £66.28K (-27%)
Net Assets
£451.77K
Decreased by £523 (-0%)
Debt Ratio (%)
29%
Decreased by 6.72% (-19%)
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Latest Activity
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Ann Mackay (PSC) Resigned
2 Months Ago on 18 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 29 Dec 2023
Ann Mackay Resigned
2 Years 5 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 8 Dec 2022
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 19 Jan 2026
Cessation of Ann Mackay as a person with significant control on 18 November 2025
Submitted on 6 Dec 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Termination of appointment of Ann Mackay as a director on 1 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 13 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Dec 2022
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Repayment History
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