Class One Traffic Management Ltd.
Company Profile
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MediumClass One Traffic Management Ltd.
sc160959•Private Limited With Share Capital
Class One House, Seabegs Road, Bonnybridge, FK42AQ
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Incorporated
11/10/1995
Company Age
30 years
Directors
5
Employees
239
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Class One Traffic Management Ltd. (sc160959) is a private limited with share capital incorporated on 11/10/1995 (30 years old) and registered in bonnybridge, FK42AQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Class one traffic management est.1991 is scotland’s leading provider of traffic management services. we work with our clients to provide the most up to date technology and innovative work zone solutions to deliver safety, efficiency and customer service across everything we do. class one has the r...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 11/10/1995
FK42AQ
239 employees
Financial Overview
Total Assets
£25.47M
Liabilities
£3.20M
Net Assets
£22.27M
Turnover
£20.11M
Cash
£1.95M
Key Metrics
239
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Legacy
Category:Mortgage
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2004
Legacy
Category:Mortgage
Date:12-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Mortgage
Date:24-02-2000
Legacy
Category:Mortgage
Date:06-12-1999
Legacy
Category:Annual Return
Date:01-10-1999
Legacy
Category:Address
Date:01-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:16-10-1998
Legacy
Category:Capital
Date:09-12-1997
Legacy
Category:Capital
Date:09-12-1997
Legacy
Category:Annual Return
Date:15-10-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK42AQRegistered
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