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
    Tunderman, Matheus Bernadus Joannes
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    George Stephensonweg 25, 3133 Kj Vlaardingen, Netherlands
    Corporate (2 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-12-29 ~ 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 9
  • 1
    Mackenzie, Allan
    Director born in November 1946
    Individual
    Officer
    2002-07-29 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Lodder, Paulus
    Secretary
    Individual
    Officer
    2002-08-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Groenendijk, Jan Jozeph
    Individual
    Officer
    2013-01-01 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 4
    Mulder, Menno Sebastiaan Edso Emile
    Director born in June 1969
    Individual
    Officer
    2018-03-09 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Tunderman, Matteus Bernardus Johannes
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    George Stephensonweg 25, 3133 Kj Vlaardingen, Netherlands
    Corporate
    Person with significant control
    2017-08-25 ~ 2017-12-29
    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
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 8
    Schaapsweg 16, 3258 Aw Den Bommel, South Holland, Netherlands
    Corporate
    Person with significant control
    2016-07-28 ~ 2017-08-25
    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
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUNDERMAN TRANSPORT (SCOTLAND) LTD.

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
3,427 GBP2022-12-31
Property, Plant & Equipment
25,131 GBP2023-12-31
1,109 GBP2022-12-31
Fixed Assets
25,131 GBP2023-12-31
4,536 GBP2022-12-31
Debtors
1,473,293 GBP2023-12-31
2,316,979 GBP2022-12-31
Cash at bank and in hand
483,390 GBP2023-12-31
380,422 GBP2022-12-31
Current Assets
1,956,683 GBP2023-12-31
2,697,401 GBP2022-12-31
Creditors
Current
477,135 GBP2023-12-31
604,807 GBP2022-12-31
Net Current Assets/Liabilities
1,479,548 GBP2023-12-31
2,092,594 GBP2022-12-31
Total Assets Less Current Liabilities
1,504,679 GBP2023-12-31
2,097,130 GBP2022-12-31
Net Assets/Liabilities
1,504,679 GBP2023-12-31
2,096,478 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,499,679 GBP2023-12-31
2,091,478 GBP2022-12-31
Equity
1,504,679 GBP2023-12-31
2,096,478 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,765 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,765 GBP2023-12-31
22,338 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,427 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,608 GBP2023-12-31
2,608 GBP2022-12-31
Computers
28,226 GBP2023-12-31
28,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,961 GBP2023-12-31
30,834 GBP2022-12-31
Motor vehicles
29,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,608 GBP2023-12-31
2,608 GBP2022-12-31
Computers
27,368 GBP2023-12-31
27,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,830 GBP2023-12-31
29,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,854 GBP2023-01-01 ~ 2023-12-31
Computers
251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,854 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
24,273 GBP2023-12-31
Computers
858 GBP2023-12-31
1,109 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
779,961 GBP2023-12-31
732,776 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
571,909 GBP2023-12-31
1,445,045 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
121,423 GBP2023-12-31
139,158 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,473,293 GBP2023-12-31
2,316,979 GBP2022-12-31
Trade Creditors/Trade Payables
Current
200,867 GBP2023-12-31
123,619 GBP2022-12-31
Amounts owed to group undertakings
Current
18,165 GBP2023-12-31
245,785 GBP2022-12-31
Other Taxation & Social Security Payable
Current
189,274 GBP2023-12-31
202,344 GBP2022-12-31
Other Creditors
Current
68,829 GBP2023-12-31
33,059 GBP2022-12-31
  • TUNDERMAN TRANSPORT (SCOTLAND) LTD.
    Info
    Registered number SC234692
    Freight Village Units 6-8, Buchanan Business Park, Cumbernauld Road Stepps, Glasgow G33 6HZ
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.