T S TRANSPORT (SCOTLAND) LIMITED

T S TRANSPORT (SCOTLAND) LIMITED is an active private limited company, incorporated on 4 March 2004. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. T S TRANSPORT (SCOTLAND) LIMITED previously had the company name PITCHFLIGHT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 6 TOM JOHNSTON ROAD
Address Line 2	WEST PITKERRO INDUSTRIAL ESTATE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

49410 - Freight transport by road

Company Name History

From 16/04/2004 onwards:

T S TRANSPORT (SCOTLAND) LIMITED

Prior to 16/04/2004:

PITCHFLIGHT LIMITED

Directors

(The company's officers)

MR BRIAN PHILLIP WRIGHT

(~76 year old British national)

UNIT 6 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2004

MR DARREN KEITH WRIGHT

(~52 year old British national)

UNIT 6 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2004

MR BRIAN PHILLIP WRIGHT

(~76 year old British national)

UNIT 6 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD, SCOTLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2004

Shareholders

(Persons of Significant Control)

Mr Darren Keith Wright

(~52 year old British national)

Unit 6, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Brian Phillip Wright

(~76 year old British national)

Unit 6, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)