The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kellett, Gavin
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 3
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 4
    160, West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,630 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mcnab, Joseph Andrew
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2017-06-23
    OF - director → CIF 0
  • 2
    Cowie, James Alexander
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2022-07-21
    OF - director → CIF 0
    Mr James Alexander Cowie
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Has significant influence or control → CIF 0
  • 3
    Lindsay, Stewart William
    Accountant born in September 1974
    Individual
    Officer
    2006-11-01 ~ 2007-06-05
    OF - director → CIF 0
  • 4
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1994-01-28
    OF - nominee-director → CIF 0
  • 5
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-25
    OF - director → CIF 0
  • 6
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    2002-11-22 ~ 2006-10-27
    OF - director → CIF 0
    Scott, Derek
    Chartered Accountant
    Individual
    Officer
    2001-10-31 ~ 2004-11-12
    OF - secretary → CIF 0
  • 7
    Andrew, Robert Gervase
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2008-10-10
    OF - director → CIF 0
  • 8
    Goodall, Brian Gilbert
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2011-05-20
    OF - director → CIF 0
    Goodall, Brian Gilbert
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-10-31
    OF - secretary → CIF 0
    2008-07-30 ~ 2011-05-20
    OF - secretary → CIF 0
  • 9
    Murphy, Jacqueline Elizabeth
    Finance Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2022-07-21
    OF - director → CIF 0
  • 10
    Strachan, Norman James
    Company Director born in January 1961
    Individual
    Officer
    1994-01-28 ~ 1999-08-31
    OF - director → CIF 0
    Strachan, Norman James
    Accountant born in January 1961
    Individual
    2002-11-25 ~ 2008-11-12
    OF - director → CIF 0
    Strachan, Norman James
    Individual
    Officer
    1994-01-28 ~ 1999-08-31
    OF - secretary → CIF 0
  • 11
    Reay, David
    Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-04-01
    OF - director → CIF 0
  • 12
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2002-11-25 ~ 2008-10-10
    OF - director → CIF 0
  • 13
    Mackintosh, Ian
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 1998-02-13
    OF - director → CIF 0
  • 14
    Mcallister, Ian James
    Director born in July 1957
    Individual
    Officer
    2000-03-01 ~ 2000-09-22
    OF - director → CIF 0
  • 15
    Donald, Colin William
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2002-11-22
    OF - director → CIF 0
  • 16
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1994-01-28
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1994-01-28
    OF - nominee-secretary → CIF 0
  • 17
    Whitnall, Alan Leonard
    Individual
    Officer
    2004-11-12 ~ 2008-07-30
    OF - secretary → CIF 0
  • 18
    Goodall, Susan Elizabeth
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2010-04-30
    OF - director → CIF 0
  • 19
    Goodall, William
    Company Director born in March 1959
    Individual
    Officer
    2009-10-01 ~ 2011-05-20
    OF - director → CIF 0
    2011-06-01 ~ 2015-03-31
    OF - director → CIF 0
  • 20
    Roberts, Trevor Graham
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 1999-10-01
    OF - director → CIF 0
  • 21
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-20 ~ 2012-10-30
    PE - secretary → CIF 0
parent relation
Company in focus

PEGASUS EXPRESS LIMITED

Previous name
RANDOTTE (NO. 325) LIMITED - 1994-01-25
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,745,369 GBP2024-03-31
635,642 GBP2023-03-31
Total Inventories
8,442 GBP2024-03-31
7,460 GBP2023-03-31
Debtors
Current
3,255,930 GBP2024-03-31
2,190,824 GBP2023-03-31
Cash at bank and in hand
217,737 GBP2024-03-31
60,934 GBP2023-03-31
Current Assets
3,482,109 GBP2024-03-31
2,259,218 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,149,145 GBP2024-03-31
-1,954,937 GBP2023-03-31
Net Current Assets/Liabilities
597,117 GBP2024-03-31
666,318 GBP2023-03-31
Total Assets Less Current Liabilities
2,342,486 GBP2024-03-31
1,301,960 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,311,746 GBP2024-03-31
-247,103 GBP2023-03-31
Net Assets/Liabilities
786,980 GBP2024-03-31
793,142 GBP2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
552021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,170,431 GBP2024-03-31
858,592 GBP2023-03-31
Property, Plant & Equipment - Disposals
-11,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,062 GBP2024-03-31
222,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,068 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
864,519 shares2024-03-31
864,519 shares2023-03-31
  • PEGASUS EXPRESS LIMITED
    Info
    RANDOTTE (NO. 325) LIMITED - 1994-01-25
    Registered number SC148046
    Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell ML1 5PB
    Private Limited Company incorporated on 1993-12-14 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.