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LOANHEAD TRANSPORT LIMITED (SC045060)

LOANHEAD TRANSPORT LIMITED (SC045060) is an active UK company. incorporated on 9 October 1967. with registered office in Linwood Indust Estate. The company operates in the Transportation and Storage sector, engaged in freight transport by road and 1 other business activities. LOANHEAD TRANSPORT LIMITED has been registered for 58 years. Current directors include MALCOLM, Andrew Buchanan, MALCOLM, Walter Hattrick.

Company Number
SC045060
Status
active
Type
ltd
Incorporated
9 October 1967
Age
58 years
Address
Brookfield House, Linwood Indust Estate, PA3 3BU
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
MALCOLM, Andrew Buchanan, MALCOLM, Walter Hattrick
SIC Codes
49410, 52103

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LOANHEAD TRANSPORT LIMITED

LOANHEAD TRANSPORT LIMITED is an active company incorporated on 9 October 1967 with the registered office located in Linwood Indust Estate. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. LOANHEAD TRANSPORT LIMITED was registered 58 years ago.(SIC: 49410, 52103)

Status

active

Active since 58 years ago

Company No

SC045060

LTD Company

Age

58 Years

Incorporated 9 October 1967

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

Brookfield House Burnbrae Drive Linwood Indust Estate, PA3 3BU,

Timeline

4 key events • 1967 - 2015

Funding Officers Ownership
Company Founded
Oct 67
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

STEWART, Charles Roderick

Active
109 Newton Street, GreenockPA16 8SH
Secretary
Appointed 01 Jun 2005

MALCOLM, Andrew Buchanan

Active
The Braes, JohnstonePA10 2PT
Born January 1962
Director
Appointed N/A

MALCOLM, Walter Hattrick

Active
45 Sherbrooke Avenue, GlasgowG41 4SD
Born December 1960
Director
Appointed N/A

MALCOLM, Walter Hattrick

Resigned
45 Sherbrooke Avenue, GlasgowG41 4SD
Secretary
Appointed 31 Mar 2003
Resigned 01 Jun 2005

STEVENSTON, Hugh

Resigned
The Brae, Kilbarchan
Secretary
Appointed N/A
Resigned 15 Aug 1990

STEWART, Charles Roderick

Resigned
109 Newton Street, GreenockPA16 8SH
Secretary
Appointed 15 Aug 1990
Resigned 31 Mar 2003

Persons with significant control

1

Mr Andrew Buchanan Malcolm

Active
Brookfield House, Linwood Indust EstatePA3 3BU
Born January 1962

Nature of Control

Significant influence or control
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Small
15 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Small
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Small
22 May 2013
AAAnnual Accounts
Legacy
12 November 2012
MG01sMG01s
Legacy
10 November 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Small
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Small
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Small
28 July 2010
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Small
1 July 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Accounts With Accounts Type Small
15 August 2008
AAAnnual Accounts
Legacy
27 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 2007
AAAnnual Accounts
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 August 2006
AAAnnual Accounts
Legacy
24 March 2006
410(Scot)410(Scot)
Legacy
13 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 2005
AAAnnual Accounts
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
17 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 2004
AAAnnual Accounts
Accounts With Accounts Type Small
30 August 2003
AAAnnual Accounts
Legacy
30 August 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
3 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 2002
AAAnnual Accounts
Legacy
13 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 September 2001
AAAnnual Accounts
Resolution
13 February 2001
RESOLUTIONSResolutions
Resolution
13 February 2001
RESOLUTIONSResolutions
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 2000
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 August 1999
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1998
AAAnnual Accounts
Legacy
2 October 1997
288cChange of Particulars
Accounts With Accounts Type Small
1 September 1997
AAAnnual Accounts
Legacy
29 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 1996
AAAnnual Accounts
Legacy
19 August 1996
363sAnnual Return (shuttle)
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
30 August 1994
AAAnnual Accounts
Legacy
18 August 1994
363sAnnual Return (shuttle)
Legacy
25 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 1993
AAAnnual Accounts
Legacy
25 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 August 1992
AAAnnual Accounts
Legacy
6 September 1991
363aAnnual Return
Accounts With Accounts Type Small
6 September 1991
AAAnnual Accounts
Legacy
28 August 1991
363363
Legacy
11 September 1990
363363
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
29 August 1990
288288
Legacy
16 August 1989
363363
Accounts With Accounts Type Small
16 August 1989
AAAnnual Accounts
Legacy
4 October 1988
288288
Legacy
4 October 1988
363363
Accounts With Accounts Type Small
4 October 1988
AAAnnual Accounts
Legacy
26 March 1988
288288
Legacy
10 September 1987
363363
Accounts With Accounts Type Small
10 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
26 June 1986
AAAnnual Accounts
Legacy
26 June 1986
363363
Accounts With Made Up Date
17 October 1985
AAAnnual Accounts
Miscellaneous
9 October 1967
MISCMISC
Incorporation Company
9 October 1967
NEWINCIncorporation