TRANSPORT PLANNING & ENGINEERING LIMITED

Overview

Company Name	TRANSPORT PLANNING & ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296007
Jurisdiction	Scotland
Date of Creation	Jan 24, 2006

Summary

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

What is the purpose of TRANSPORT PLANNING & ENGINEERING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRANSPORT PLANNING & ENGINEERING LIMITED located?

Registered Office Address	160 West George Street G2 2HG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSPORT PLANNING & ENGINEERING LIMITED?

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

What is the status of the latest confirmation statement for TRANSPORT PLANNING & ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for TRANSPORT PLANNING & ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Appointment of Mr Scott Ross Fraser as a director on Aug 19, 2025	2 pages	AP01

Aug 26, 2025	Appointment of Mr Martin Kaspar Stucki as a director on Aug 19, 2025	2 pages	AP01

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Nov 17, 2023	Termination of appointment of Dorothea Brigitte Warlich as a director on Nov 07, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Sep 28, 2022	Termination of appointment of Alexander Walter Scotland as a director on Aug 16, 2021	1 pages	TM01

Jan 28, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Jul 15, 2021	Appointment of Ms Dorothea Brigitte Warlich as a director on May 12, 2020	2 pages	AP01

Apr 20, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Oct 20, 2020	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 160 West George Street Glasgow G2 2HG on Oct 20, 2020	1 pages	AD01

Feb 05, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Appointment of Mr Eric Fraser Guthrie as a director on Nov 12, 2019	2 pages	AP01

Feb 05, 2020	Termination of appointment of Maureen Kidd as a director on Nov 12, 2019	1 pages	TM01

Dec 18, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Mar 31, 2018	6 pages	AA

Mar 06, 2018	Termination of appointment of Linda Peters as a secretary on Mar 06, 2018	1 pages	TM02

Jan 31, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Termination of appointment of William James Wright as a director on May 25, 2017	1 pages	TM01

View All Filings

Who are the officers of TRANSPORT PLANNING & ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, James Ashley Murray Place PH7 3DF Crieff Kildean Scotland	May 09, 2017		Director	Murray Place PH7 3DF Crieff Kildean Scotland	Scotland	British	1949-7	Retired Civil Engineer	198094630001
FRASER, Scott Ross West George Street G2 2HG Glasgow 160 Scotland	Aug 19, 2025		Director	West George Street G2 2HG Glasgow 160 Scotland	Scotland	British	1980-7	Operations Director	267995940001
GUTHRIE, Eric Fraser West George Street G2 2HG Glasgow 160 Scotland	Nov 12, 2019		Director	West George Street G2 2HG Glasgow 160 Scotland	Scotland	Scottish	1955-5	Retired	190658820001
KNOWLES, Stuart Cross Wynd Falkland KY15 7BE Cupar Cobblestones Fife Scotland	Aug 05, 2014		Director	Cross Wynd Falkland KY15 7BE Cupar Cobblestones Fife Scotland	United Kingdom	British	1954-11	Retired Engineer	140500710001
STUCKI, Martin Kaspar West George Street G2 2HG Glasgow 160 Scotland	Aug 19, 2025		Director	West George Street G2 2HG Glasgow 160 Scotland	Scotland	Swiss	1978-6	Company Director	325963840001
AITKEN, John Andrew Flat 8 18 Partick Bridge Street G11 6PQ Glasgow	Jan 24, 2006	Aug 14, 2009	Secretary	Flat 8 18 Partick Bridge Street G11 6PQ Glasgow		British			96979130002
PETERS, Linda Corton Shaw KA6 6GG Ayr 16 South Ayrshire	Aug 14, 2009	Mar 06, 2018	Secretary	Corton Shaw KA6 6GG Ayr 16 South Ayrshire		British			149573310001
AITKEN, John Andrew Blythswood Square G2 4BG Glasgow 24	Feb 04, 2014	Aug 05, 2014	Director	Blythswood Square G2 4BG Glasgow 24	Scotland	British	1975-5	Chief Executive	96979130002
CURTIS, Brian Peter 23 Hilton Crescent EH15 3PF Edinburgh	Jan 24, 2006	Feb 04, 2014	Director	23 Hilton Crescent EH15 3PF Edinburgh	Scotland	British	1943-8	Retired	41795000001
KIDD, Maureen, Dr Blythswood Square G2 4BG Glasgow 24	Feb 23, 2017	Nov 12, 2019	Director	Blythswood Square G2 4BG Glasgow 24	United Kingdom	British	1958-2	Researcher	162565060002
MALCOLM, Alan Mcvicar William Ure Place Bishopbriggs G64 3BH Glasgow 3	Aug 14, 2009	Jul 01, 2017	Director	William Ure Place Bishopbriggs G64 3BH Glasgow 3	Uk	British	1947-3	Retired Civil Engineer	74738150001
SCOTLAND, Alexander Walter West George Street G2 2HG Glasgow 160 Scotland	Feb 04, 2014	Aug 16, 2021	Director	West George Street G2 2HG Glasgow 160 Scotland	Scotland	British	1948-3	Chartered Accountant	91093050002
WARLICH, Dorothea Brigitte West George Street G2 2HG Glasgow 160 Scotland	May 12, 2020	Nov 07, 2023	Director	West George Street G2 2HG Glasgow 160 Scotland	Scotland	British,German	1990-1	Executive Director	278595830001
WILKIE, Erl Buckley 23 King Edward Road G13 1QW Glasgow Lanarkshire	Jan 24, 2006	May 29, 2009	Director	23 King Edward Road G13 1QW Glasgow Lanarkshire		British	1944-4	Civil Engineer	110264170001
WRIGHT, William James 151 Broomhill Drive G11 7ND Glasgow	Jan 24, 2006	May 25, 2017	Director	151 Broomhill Drive G11 7ND Glasgow	United Kingdom	British	1950-8	Financial Planner	93017210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPORT PLANNING & ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cycling Scotland

Jan 24, 2017

Blythswood Square

G2 4BG Glasgow

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	The Companies Acts 1985 And 1989
Place Registered	Scotland
Registration Number	Sc252907

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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