Introduction
Watch Company
S
SPECIALIST TRANSPORT SOLUTIONS LIMITED
SPECIALIST TRANSPORT SOLUTIONS LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Dumbarton. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). SPECIALIST TRANSPORT SOLUTIONS LIMITED was registered 3 years ago.(SIC: 52220)
Status
active
Active since 3 years ago
Company No
SC753516
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
40-50 Castlegreen Street Unit 3b - The Old Bond Dumbarton, G82 1JD,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLQUHOUN, Raymond
ActiveCastlegreen Street, DumbartonG82 1JD
Born May 1967
Director
Appointed 08 Nov 2024
COLQUHOUN, Raymond
Castlegreen Street, DumbartonG82 1JD
Born May 1967
Director
08 Nov 2024
Active
FORSYTH, William Gordon
ActiveCastlegreen Street, DumbartonG82 1JD
Born August 1978
Director
Appointed 08 Nov 2024
FORSYTH, William Gordon
Castlegreen Street, DumbartonG82 1JD
Born August 1978
Director
08 Nov 2024
Active
HAMILTON, Jack
ResignedCastlegreen Street, DumbartonG82 1JD
Born June 1991
Director
Appointed 20 Dec 2022
Resigned 08 Nov 2024
HAMILTON, Jack
Castlegreen Street, DumbartonG82 1JD
Born June 1991
Director
20 Dec 2022
Resigned 08 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
William Gordon Forsyth
ActiveCastlegreen Street, DumbartonG82 1JD
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2024
William Gordon Forsyth
Castlegreen Street, DumbartonG82 1JD
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2024
Active
Mr Raymond Colquhoun
ActiveCastlegreen Street, DumbartonG82 1JD
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Mr Raymond Colquhoun
Castlegreen Street, DumbartonG82 1JD
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2024
Active
Jack Hamilton
CeasedCastlegreen Street, DumbartonG82 1JD
Born June 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Ceased 08 Nov 2024
Jack Hamilton
Castlegreen Street, DumbartonG82 1JD
Born June 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Ceased 08 Nov 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024