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 2
  • 1
    Turner, Stephen George
    Managing Director born in December 1967
    Individual (16 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Turner, Stephen George
    Individual (16 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    PACIFIC SHELF 929 LIMITED - 2001-11-16
    Edinburgh Road, Heathhall, Dumfries, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,913,865 GBP2020-06-30
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Currie, Eleanor Margaret
    Company Director born in January 1945
    Individual
    Officer
    1999-05-18 ~ 2000-04-07
    OF - Director → CIF 0
    Currie, Eleanor Margaret
    Individual
    Officer
    1999-08-20 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 2
    Currie, Kenneth Norman
    Company Director born in September 1942
    Individual
    Officer
    1999-05-18 ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Ross, David
    Group Development Director born in June 1954
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Turner, Stephen George
    Finance Dir born in December 1967
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Barrie, Thomas Warrington
    Ceo born in September 1954
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2019-01-28
    OF - Director → CIF 0
    Barrie, Thomas Warrington
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2019-01-28
    OF - Secretary → CIF 0
    Mr Thomas Warrington Barrie
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-08 ~ 1999-05-18
    PE - Nominee Director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-04-08 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (575) LIMITED - 1999-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,500,000 GBP2023-06-30
1,675,000 GBP2022-06-30
Debtors
975,555 GBP2023-06-30
1,039,534 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,480,636 GBP2023-06-30
-1,480,636 GBP2022-06-30
Net Current Assets/Liabilities
-505,081 GBP2023-06-30
-441,102 GBP2022-06-30
Total Assets Less Current Liabilities
994,919 GBP2023-06-30
1,233,898 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-586,578 GBP2023-06-30
-593,402 GBP2022-06-30
Net Assets/Liabilities
408,341 GBP2023-06-30
640,496 GBP2022-06-30
Equity
Called up share capital
950,000 GBP2023-06-30
950,000 GBP2022-06-30
Retained earnings (accumulated losses)
-541,659 GBP2023-06-30
-309,504 GBP2022-06-30
Equity
408,341 GBP2023-06-30
640,496 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
1,500,000 GBP2023-06-30
1,675,000 GBP2022-06-30
Amounts Owed By Related Parties
933,935 GBP2023-06-30
Current
997,914 GBP2022-06-30
Other Debtors
Amounts falling due after one year
41,620 GBP2023-06-30
41,620 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,556 GBP2023-06-30
10,556 GBP2022-06-30
Amounts owed to group undertakings
Current
1,470,080 GBP2023-06-30
1,470,080 GBP2022-06-30
Creditors
Current
1,480,636 GBP2023-06-30
1,480,636 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
586,578 GBP2023-06-30
593,402 GBP2022-06-30

  • CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (575) LIMITED - 1999-05-18
    Registered number SC195091
    Heathhall, Dumfries, Dumfriesshire DG1 3NX
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.