Hayton Coulthard Transport Limited

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Hayton Coulthard Transport Limited

sc164936•Private Limited With Share Capital

The Garage, Twynholm, Kirkcudbright, DG64NX

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Incorporated

16/04/1996

Company Age

30 years

Directors

7

Employees

234

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Hayton Coulthard Transport Limited (sc164936) is a private limited with share capital incorporated on 16/04/1996 (30 years old) and registered in kirkcudbright, DG64NX. The company operates under SIC code 49410 - freight transport by road.

Established in 1916, we're one of scotland's oldest haulage companies operating a large, modern fleet.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 16/04/1996
DG64NX
234 employees

Financial Overview

Total Assets

£27.32M

Liabilities

£20.96M

Net Assets

£6.36M

Turnover

£34.49M

Cash

£3.26M

Key Metrics

234

Employees

7

Directors

3

Shareholders

1

CCJs

Board of Directors

5
M
malcolm andrew wilde
director
P
paul gerard jefferson
director
D
duncan james coulthard
director
D
david keith searle
director
A
angela mary butler
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Accounts With Made Up Date
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Made Up Date
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Made Up Date
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Resolution
Category:Resolution
Date:17-01-2011
Accounts With Made Up Date
Category:Accounts
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Legacy
Category:Mortgage
Date:19-10-2010
Legacy
Category:Mortgage
Date:17-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Legacy
Category:Mortgage
Date:11-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Resolution
Category:Resolution
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:05-05-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date05/06/2026
Latest Accounts04/10/2025

Trading Addresses

The Garage, Kirk Brae, Twynholm, Kirkcudbright, Kirkcudbrightshire, DG64NX

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Contact

The Garage, Twynholm, Kirkcudbright, DG64NX