REACT TRANSPORT SERVICES LIMITED

REACT TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREACT TRANSPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178268
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACT TRANSPORT SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is REACT TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    11 Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of REACT TRANSPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAGLEPINE LIMITEDAug 28, 1997Aug 28, 1997

    What are the latest accounts for REACT TRANSPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REACT TRANSPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for REACT TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    5 pagesCS01

    Notification of Duncan Transport Holdings Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC02

    Cessation of Andrew Christopher Duncan as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Termination of appointment of Simon Jeremy Carter Platts as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Simon Jeremy Carter Platts as a secretary on Jul 12, 2022

    1 pagesTM02

    Cessation of Simon Jeremy Carter Platts as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    5 pagesCS01

    Alterations to floating charge SC1782680008

    11 pages466(Scot)

    Alterations to floating charge 3

    13 pages466(Scot)

    Registration of charge SC1782680008, created on Aug 01, 2018

    10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Who are the officers of REACT TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Andrew Christopher
    7 Marchfield Park
    EH4 5BW Edinburgh
    Midlothian
    Director
    7 Marchfield Park
    EH4 5BW Edinburgh
    Midlothian
    United KingdomBritish55246370004
    PLATTS, Simon Jeremy Carter
    Springbank Cottage
    57 Saughton Road North
    EH12 7JA Edinburgh
    Midlothian
    Secretary
    Springbank Cottage
    57 Saughton Road North
    EH12 7JA Edinburgh
    Midlothian
    British55246420002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    PLATTS, Simon Jeremy Carter
    Springbank Cottage
    57 Saughton Road North
    EH12 7JA Edinburgh
    Midlothian
    Director
    Springbank Cottage
    57 Saughton Road North
    EH12 7JA Edinburgh
    Midlothian
    ScotlandBritish55246420002

    Who are the persons with significant control of REACT TRANSPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Transport Holdings Limited
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    11
    Scotland
    Jul 12, 2022
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    11
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc730169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Christopher Duncan
    Marchfield Park
    EH4 5BW Edinburgh
    7
    Scotland
    Apr 06, 2016
    Marchfield Park
    EH4 5BW Edinburgh
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Jeremy Carter Platts
    57 Saughton Road North
    EH12 7JA Edinburgh
    Springbank Cottage
    Scotland
    Apr 06, 2016
    57 Saughton Road North
    EH12 7JA Edinburgh
    Springbank Cottage
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0