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EAGLE COURIERS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Couriers (holdings) Limited. The company was founded 19 years ago and was given the registration number SC292831. The firm's registered office is in EDINBURGH. You can find them at Dentons, 15 Lauriston Place, Edinburgh, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:EAGLE COURIERS (HOLDINGS) LIMITED
Company Number:SC292831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP

Director10 November 2005Active
15, Lauriston Place, Quartermile 1, Edinburgh, Scotland, EH3 9EP

Secretary10 November 2005Active
Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Secretary01 December 2016Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary07 November 2005Active
15, Lauriston Place, Quartermile 1, Edinburgh, Scotland, EH3 9EP

Director10 November 2005Active
Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Director10 November 2005Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director07 November 2005Active

People with Significant Control

Mr Jerry Brown Stewart
Notified on:01 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:Dentons, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fiona Lindsay Deas
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:2, Inchmuir Road, Bathgate, Scotland, EH48 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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