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TGK Logistics Scotland Limited

TGK Logistics Scotland Limited is an active company incorporated on 4 September 2020 with the registered office located in Glasgow, City of Glasgow. TGK Logistics Scotland Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC673269
Private limited company
Scottish Company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 21 May 2025 (5 months ago)
Previous address was 272 Blue Square Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Sep 1965
Director • British • Lives in Scotland • Born in May 1961
Director • Scottish • Lives in Scotland • Born in May 1991
Director • Scottish • Lives in Scotland • Born in Aug 1969
Mrs Kareen Elaine Kilroy
PSC • British • Lives in Scotland • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TGK Properties Ltd
Tom Kilroy and Kareen Elaine Kilroy are mutual people.
Active
Fra9 Services Limited
Fraser Hunter Stott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26M
Increased by £642.14K (+104%)
Total Liabilities
-£873.68K
Increased by £292.88K (+50%)
Net Assets
£388.63K
Increased by £349.27K (+887%)
Debt Ratio (%)
69%
Decreased by 24.44% (-26%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Fraser Hunter Stott Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Matthew Bell Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Change of share class name or designation
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from 272 Blue Square Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Mr Matthew Bell as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Fraser Hunter Stott as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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