EXPRESS HANDLING (SCOTLAND) LIMITED

Overview

Company Name	EXPRESS HANDLING (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC185779
Jurisdiction	Scotland
Date of Creation	May 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPRESS HANDLING (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EXPRESS HANDLING (SCOTLAND) LIMITED located?

Registered Office Address	Lochside House 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS HANDLING (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXPRESS HANDLING (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for EXPRESS HANDLING (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 13, 2023	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 09, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Aug 18, 2023	Director's details changed for Mr Owen Stephen Harkins on Jul 27, 2023	2 pages	CH01

Aug 18, 2023	Secretary's details changed for Mr Owen Stephen Harkins on Jul 27, 2023	1 pages	CH03

Jul 27, 2023	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on Jul 27, 2023	1 pages	AD01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 16, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021	1 pages	TM01

Apr 05, 2021	Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021	2 pages	AP01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 07, 2020	Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020	2 pages	AP03

Sep 07, 2020	Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020	1 pages	TM02

View All Filings

Who are the officers of EXPRESS HANDLING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARKINS, Owen Stephen 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Sep 04, 2020		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland					273920790001
HARKINS, Owen Stephen 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Apr 01, 2021		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1980-1	Solicitor	281663900001
MITCHELL, Laura 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jan 13, 2025		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1984-11	Assistant Company Secretary	331146880001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Dec 21, 2001	Dec 24, 2001	Secretary	Ravensheugh TD7 5LS Selkirk		British			44142970001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Jan 24, 2005	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British			103057020002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British			56075440004
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Mar 30, 1999	Mar 31, 2000	Secretary	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British		Director	58040980001
TURNBULL, Tristan George Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Oct 01, 2006	Sep 04, 2020	Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland		British		Solicitor	116479100002
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	May 14, 1998	Mar 30, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900006200001
BUCHANAN, Gordon 1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London	Apr 06, 2001	Jun 20, 2003	Director	1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London		British	1973-7	Finance Manager	75698750001
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Aug 06, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	Company Director	123635920001
CROSS, James Mark 108 Princes Street Edinburgh EH2 3AB Midlothian	Nov 30, 2007	Oct 30, 2010	Director	108 Princes Street Edinburgh EH2 3AB Midlothian	United Kingdom	British	1959-6	Accountant	48476650002
DEVANEY, Christopher Michael 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Mar 25, 2024	Jan 13, 2025	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1988-7	Accountant	320528300001
EASSON, John Robertson Crosby Farm Cottage Bride Isle Of Man	Jun 01, 1998	Mar 30, 1999	Director	Crosby Farm Cottage Bride Isle Of Man		British	1950-10	Commercial Pilot	58675610001
GARDNER, Allan Paul Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	May 11, 2000	Jul 02, 2001	Director	Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	England	British	1952-7	Director	55942190002
HUMPHREY, Peter John Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Oct 26, 2006	Mar 31, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	United Kingdom	British	1960-12	Accountant	49301180002
INSTONE, Paul Robert 81 Leslie Road RH4 1PW Dorking Surrey	Dec 31, 2002	Oct 26, 2006	Director	81 Leslie Road RH4 1PW Dorking Surrey	United Kingdom	British	1960-4	Accountant	23280070002
MACDONALD, Alexander Joseph 4 Stanely Drive PA2 6HE Paisley Renfrewshire	Mar 16, 2001	Aug 11, 2004	Director	4 Stanely Drive PA2 6HE Paisley Renfrewshire	Scotland	British	1958-9	General Manager	75479240001
MACMILLAN, Ian Clive 33 Dreghorn EH13 0DF Loan Edinburgh	Jan 01, 2004	Sep 01, 2005	Director	33 Dreghorn EH13 0DF Loan Edinburgh	United Kingdom	British	1948-9	Ground Handling Manager	156927150001
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 31, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	Accountant	206803120001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	Nov 30, 2007	Jul 14, 2008	Director	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	Commercial Manager	257228470001
REDMOND, John Joseph 10 Gomer Gardens TW11 9AT Teddington Middlesex	Mar 16, 2001	Jun 20, 2003	Director	10 Gomer Gardens TW11 9AT Teddington Middlesex		Irish	1968-1	Commercial Manager	75479230001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Mar 30, 1999	Dec 31, 2002	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	Director	55941400001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Mar 30, 1999	Dec 31, 2002	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	Chartered Accountant	58040980001
TROLLOPE, David Alastair 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jul 03, 2015	Mar 25, 2024	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1960-6	Accountant	190999310041
TURNBULL, Tristan George 8 Esk Road KA1 3TQ Kilmarnock Scotland	May 10, 2007	Aug 06, 2007	Director	8 Esk Road KA1 3TQ Kilmarnock Scotland	United Kingdom	British	1971-12	Solicitor	116479100002
WALKER, Mervyn 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Jul 02, 2001	May 10, 2007	Director	5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Northern Ireland	Irish	1960-4	Senior Vice President	78203130001
YIEND, Simon John 17 Binscombe Lane GU7 3PN Godalming Surrey	Sep 01, 2005	Sep 20, 2006	Director	17 Binscombe Lane GU7 3PN Godalming Surrey	England	British	1955-4	Director	107454920001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	May 14, 1998	Jun 01, 1998	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPRESS HANDLING (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Aviation (Uk) Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3985080

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.

View Detailed Information on Persons with Significant Control

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.
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