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 1
  • Deas, Fiona Lindsay
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
    Ms Fiona Lindsay Deas
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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 4
  • 1
    Deas, Fiona Lindsay
    Director
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Macpherson, Graham
    Director born in February 1960
    Individual
    Officer
    2005-11-10 ~ 2014-08-25
    OF - Director → CIF 0
  • 3
    Stewart, Jerry Brown
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2019-06-21
    OF - Director → CIF 0
    Stewart, Jerry Brown
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-06-21
    OF - Secretary → CIF 0
    Mr Jerry Brown Stewart
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-11-07 ~ 2005-11-10
    PE - Nominee Director → CIF 0
    2005-11-07 ~ 2005-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE COURIERS (HOLDINGS) LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets - Investments
1,086,121 GBP2024-05-31
1,352,082 GBP2023-05-31
Debtors
57,652 GBP2024-05-31
69,019 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-980,092 GBP2024-05-31
-1,148,012 GBP2023-05-31
Net Current Assets/Liabilities
-922,440 GBP2024-05-31
-1,078,993 GBP2023-05-31
Total Assets Less Current Liabilities
163,681 GBP2024-05-31
273,089 GBP2023-05-31
Net Assets/Liabilities
163,681 GBP2024-05-31
206,599 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
57,893 GBP2023-05-31
Capital redemption reserve
115,786 GBP2024-05-31
107,893 GBP2023-05-31
Retained earnings (accumulated losses)
-2,105 GBP2024-05-31
40,813 GBP2023-05-31
Equity
163,681 GBP2024-05-31
206,599 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,086,121 GBP2024-05-31
1,086,121 GBP2023-05-31
Amounts invested in assets
Non-current
1,086,121 GBP2024-05-31
1,352,082 GBP2023-05-31
Other Debtors
Amounts falling due within one year
57,652 GBP2024-05-31
69,019 GBP2023-05-31
Amounts owed to group undertakings
Current
911,124 GBP2024-05-31
1,134,656 GBP2023-05-31
Corporation Tax Payable
Current
68,968 GBP2024-05-31
13,356 GBP2023-05-31
Creditors
Current
980,092 GBP2024-05-31
1,148,012 GBP2023-05-31

Related profiles found in government register
  • EAGLE COURIERS (HOLDINGS) LIMITED
    Info
    Registered number SC292831
    2 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP
    Private Limited Company incorporated on 2005-11-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • EAGLE COURIERS (HOLDINGS) LIMITED
    S
    Registered number missing
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Private Limited Company
    CIF 1
  • EAGLE COURIERS (HOLDINGS) LTD
    S
    Registered number missing
    C/o Dentons Quartermile 1, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Limited Company
    CIF 2
  • EAGLE COURIERS (HOLDINGS) LTD
    S
    Registered number Sc292831
    15, Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KISORXO LIMITED - 1985-07-03
    2 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,689,808 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,158 GBP2019-05-31
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Clockhouse, Dogflud Way, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,049 GBP2022-02-28
    Person with significant control
    2018-08-31 ~ 2023-03-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Clockhouse, Dogflud Way, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,932 GBP2022-04-30
    Person with significant control
    2018-08-29 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.