TRAFFIC DESIGN CONSULTANTS LIMITED

Overview

Company Name	TRAFFIC DESIGN CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210509
Jurisdiction	Scotland
Date of Creation	Aug 31, 2000

Summary

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

What is the purpose of TRAFFIC DESIGN CONSULTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAFFIC DESIGN CONSULTANTS LIMITED located?

Registered Office Address	Alexander Stephen House 91 Holmfauld Road G51 4RY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TRAFFIC DESIGN CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
CROWN PRESS (GLASGOW) LIMITED	Aug 31, 2000	Aug 31, 2000

What are the latest accounts for TRAFFIC DESIGN CONSULTANTS 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 TRAFFIC DESIGN CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for TRAFFIC DESIGN CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Sep 19, 2024	Director's details changed for Scott David Witham on Feb 02, 2024	2 pages	CH01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 05, 2024	Director's details changed for Scott David Witham on Feb 01, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Scott David Witham on Feb 01, 2024	2 pages	CH01

Sep 05, 2024	Secretary's details changed for Lorna Kilpatrick on Feb 01, 2024	1 pages	CH03

Sep 05, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 26, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Registered office address changed from Fairfield Building 1048 Govan Road Glasgow Scotland G51 4XS to Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY on Jul 12, 2018	2 pages	AD01

May 25, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Sep 23, 2017	Registered office address changed from Adie Hunter 15 Newton Terrace Glasgow G3 7PJ to Fairfield Building 1048 Govan Road Glasgow Scotland G51 4XS on Sep 23, 2017	2 pages	AD01

Sep 06, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 28, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Mar 02, 2017	Termination of appointment of Christopher Smith as a director on Feb 27, 2017	1 pages	TM01

View All Filings

Who are the officers of TRAFFIC DESIGN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILPATRICK, Lorna Gloucester Avenue Clarkston G76 7LJ Glasgow 6 Scotland	Sep 05, 2003		Secretary	Gloucester Avenue Clarkston G76 7LJ Glasgow 6 Scotland		British		92383540001
WITHAM, Scott David Gloucester Avenue Clarkston G76 7LJ Glasgow 6 Scotland	Mar 20, 2002		Director	Gloucester Avenue Clarkston G76 7LJ Glasgow 6 Scotland	Scotland	British	1970-5	81652060002
CROWN, Kenneth Robert 19 Letham Drive G43 2SL Glasgow	Aug 31, 2000	Sep 05, 2003	Secretary	19 Letham Drive G43 2SL Glasgow		British		41098060002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 31, 2000	Aug 31, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CROWN, Kenneth Robert 19 Letham Drive G43 2SL Glasgow	Aug 31, 2000	Mar 20, 2002	Director	19 Letham Drive G43 2SL Glasgow	Scotland	British	1968-10	41098060002
LEASK, Elspeth 109 Fotheringay Road G41 4LG Glasgow	Aug 31, 2000	Mar 20, 2002	Director	109 Fotheringay Road G41 4LG Glasgow		British	1966-11	71653350001
SMITH, Christopher 15 Newton Terrace G3 7PJ Glasgow Adie Hunter Scotland	Jan 04, 2010	Feb 27, 2017	Director	15 Newton Terrace G3 7PJ Glasgow Adie Hunter Scotland	Scotland	British	1979-5	149533860001
THORNTON, David 109 Fotheringay Road G41 4LG Glasgow	Mar 20, 2002	May 14, 2003	Director	109 Fotheringay Road G41 4LG Glasgow		British	1955-3	81118620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFFIC DESIGN CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott David Witham 91 Holmfauld Road G51 4RY Glasgow Alexander Stephen House	Apr 06, 2016	91 Holmfauld Road G51 4RY Glasgow Alexander Stephen House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0