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Touchstone Traffic Solutions Limited

Touchstone Traffic Solutions Limited is a liquidation company incorporated on 16 June 2017 with the registered office located in Dunfermline, Fife. Touchstone Traffic Solutions Limited was registered 8 years ago.
Status
Liquidation
Company No
SC568899
Private limited company
Scottish Company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 13 Crawfield Lane Bo'mains Industrial Estate Bo'ness EH51 0QG Scotland
Telephone
07799907231
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in May 1972
Director • Commercial Director • British • Lives in Scotland • Born in Nov 1962
Director • Finance Director • British • Lives in Scotland • Born in Mar 1972
Director • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Breakers (UK) Ltd
Jason James Easton and Marianne Easton are mutual people.
Active
Cramond Management Ltd
Jason James Easton and Marianne Easton are mutual people.
Active
Rock Breakers UK (Wearparts) Limited
Jason James Easton is a mutual person.
Active
Epiroc UK Ltd
Jason James Easton is a mutual person.
Active
Epiroc (Scotland) Ltd
Jason James Easton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£143.71K
Decreased by £279.94K (-66%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 9 (+15%)
Total Assets
£1.55M
Decreased by £36.79K (-2%)
Total Liabilities
-£1.21M
Increased by £156.42K (+15%)
Net Assets
£334.98K
Decreased by £193.21K (-37%)
Debt Ratio (%)
78%
Increased by 11.68% (+18%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Feb 2025
Alan Russell Tait Mcdowall Resigned
8 Months Ago on 6 Jan 2025
Gary Mcsporran Resigned
8 Months Ago on 6 Jan 2025
Charge Altered
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Mr Alan Russell Tait Mcdowall Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Gary Mcsporran Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mrs Marianne Easton Appointed
1 Year 1 Month Ago on 12 Jul 2024
Colin Glen Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Registered office address changed from 13 Crawfield Lane Bo'mains Industrial Estate Bo'ness EH51 0QG Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Termination of appointment of Gary Mcsporran as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Alan Russell Tait Mcdowall as a director on 6 January 2025
Submitted on 6 Jan 2025
Alterations to floating charge SC5688990002
Submitted on 3 Jan 2025
Registration of charge SC5688990002, created on 3 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Alan Russell Tait Mcdowall as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Appointment of Mr Gary Mcsporran as a director on 12 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Marianne Easton as a director on 12 July 2024
Submitted on 23 Jul 2024
Repayment History
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