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
    EFS BURNLEY LIMITED - 2018-11-01
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    15,193 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-21 ~ 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 6
  • 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
    Distribution born in July 1962
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2022-07-21
    OF - Director → CIF 0
    Mr James Alexander Cowie
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-05-23 ~ 2022-07-21
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Murphy, Jacqueline Elizabeth
    Finance Director born in August 1965
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Goodall, William
    Company Director born in March 1959
    Individual
    Officer
    2011-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-01 ~ 2012-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ECOSSE TRANSPORT LOGISTICS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
250,005 GBP2024-03-31
250,005 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-199,375 GBP2024-03-31
-199,375 GBP2023-03-31
Net Assets/Liabilities
50,630 GBP2024-03-31
50,630 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-11-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
3 shares2024-03-31
3 shares2023-03-31

Related profiles found in government register
  • ECOSSE TRANSPORT LOGISTICS LTD
    Info
    Registered number SC399452
    Pegasus Express Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • ECOSSE TRANSPORT LOGISTICS LTD
    S
    Registered number Sc399452
    160, West George Street, Glasgow, Scotland, G2 2HQ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 325) LIMITED - 1994-01-25
    Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    786,980 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.