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Transport UK Holdings Limited

Transport UK Holdings Limited is an active company incorporated on 8 October 2014 with the registered office located in Glasgow, City of Glasgow. Transport UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC488448
Private limited company
Scottish Company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
58 Robertson Street
Glasgow
G2 8DU
Scotland
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU
Telephone
01413200620
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in May 1967
Director • Finance Director • Dutch • Lives in Netherlands • Born in Feb 1968
Transport UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK (Operations) Limited
Alan Thomas Pilbeam, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK Group Limited
Dominic Daniel Gerard Booth, Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK Consulting Limited
Dominic Daniel Gerard Booth, Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK West London Bus Limited
Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Transport UK London Bus Limited
Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Merseyrail Electrics 2002 Limited
Edward Grosvenor Walker and Dominic Daniel Gerard Booth are mutual people.
Active
West Midlands Trains Limited
Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Transport UK East Midlands Limited
Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£5.63M
Increased by £1.33M (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.27M
Increased by £6.09M (+35%)
Total Liabilities
-£132K
Decreased by £20.82M (-99%)
Net Assets
£23.14M
Increased by £26.91M (-712%)
Debt Ratio (%)
1%
Decreased by 121.43% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Dominic Daniel Gerard Booth Details Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Angelique Catherina Jannetje Magielse Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Dominic Daniel Gerard Booth Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 13 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 24 Oct 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Registered office address changed from 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU to 58 Robertson Street Glasgow G2 8DU on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
Submitted on 27 Mar 2023
Repayment History
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