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Principal Logistics Technologies Ltd

Principal Logistics Technologies Ltd is an active company incorporated on 19 February 2014 with the registered office located in Glasgow, City of Glasgow. Principal Logistics Technologies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470436
Private limited company
Scottish Company
Age
11 years
Incorporated 19 February 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Macdonald Henderson Standard Buildings
94 Hope Street
Glasgow
G2 6PH
Scotland
Address changed on 16 Dec 2021 (3 years ago)
Previous address was Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Telephone
0121 3680057
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hellen Maria Stein
Director • Director • Associate General Counsel • British • Lives in England • Born in Mar 1974
Brian Connolly
Director • Irish • Lives in Ireland • Born in Oct 1980
Peter Flanagan
Director • Software Engineer • Irish • Lives in Ireland • Born in Mar 1965
Duane Thomas George
Director • President Of Business Strategy • American • Lives in Netherlands • Born in Feb 1976
Principal Systems (Holdings) Ltd
PSC
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Mutual Companies
Principal Logistics Technology Limited
Peter Flanagan, Brian Connolly, and 3 more are mutual people.
Active
Principal Holdings UK Limited
Peter Flanagan, Brian Connolly, and 3 more are mutual people.
Active
SSG Insight (Emea) Limited
Duane Thomas George and Hellen Maria Stein are mutual people.
Active
SSG Insight Technologies Limited
Duane Thomas George and Hellen Maria Stein are mutual people.
Active
SSG Insight Limited
Duane Thomas George and Hellen Maria Stein are mutual people.
Active
Merlin Business Software Limited
Hellen Maria Stein is a mutual person.
Active
Linkfresh Software Limited
Hellen Maria Stein is a mutual person.
Active
OBS Logistics Limited
Hellen Maria Stein is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£292.51K
Increased by £219.5K (+301%)
Turnover
£1.93M
Increased by £1.93M (%)
Employees
19
Increased by 4 (+27%)
Total Assets
£2.25M
Decreased by £150.35K (-6%)
Total Liabilities
-£2.56M
Decreased by £21.54K (-1%)
Net Assets
-£304.84K
Decreased by £128.81K (+73%)
Debt Ratio (%)
114%
Increased by 6.21% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
Duane Thomas George Appointed
1 Year 3 Months Ago on 8 Jul 2024
Hellen Stein Appointed
1 Year 3 Months Ago on 8 Jul 2024
Brian Connolly Resigned
1 Year 3 Months Ago on 8 Jul 2024
Peter Flanagan Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge SC4704360002 in full
Submitted on 25 Jul 2024
Satisfaction of charge SC4704360001 in full
Submitted on 25 Jul 2024
Termination of appointment of Peter Flanagan as a director on 8 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Brian Connolly as a director on 8 July 2024
Submitted on 21 Jul 2024
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Repayment History
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