Ltd Facts The UK company register, as filed

Register entry · No. SC314130

PROFESSIONAL DIRECT LOGISTICS UK LTD

Active Private Limited Company Incorporated 5 Jan 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £300.

    Accounts to 31 Mar 2016 · See it
  • Clear
    Trading history

    Incorporated 5 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 WINCHESTER COURT, WINCHESTER AVENUE, DENNY, FK6 6QR

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PROFESSIONAL DIRECT LOGISTICS UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2016 (2 months) not published not published £300 £300 —
31 Jan 2016 not published not published £300 £300 —
31 Jan 2015 * not published not published £300 £300 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Mackay Engineer Director 5 Jan 2007 — December 1955 British · Scotland
Franco Fort Director 8 Feb 2016 — August 1963 British · Scotland
Lee-Ann Millar Liddell Secretary 1 Mar 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Mackay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1955 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROFESSIONAL DIRECT LOGISTICS UK LTD still trading?

The register shows PROFESSIONAL DIRECT LOGISTICS UK LTD as active.

What does PROFESSIONAL DIRECT LOGISTICS UK LTD do?

It files the industry code 49410 (Freight transport by road).

When was PROFESSIONAL DIRECT LOGISTICS UK LTD set up?

It was incorporated on 5 January 2007.

When are PROFESSIONAL DIRECT LOGISTICS UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROFESSIONAL DIRECT LOGISTICS UK LTD's next confirmation statement due?

By 20 December 2026.

Who runs PROFESSIONAL DIRECT LOGISTICS UK LTD?

PROFESSIONAL DIRECT LOGISTICS UK LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. SC335613 FIVE STAR VEHICLE DELIVERIES LIMITED Active Private Limited Company Inc. 21 Dec 2007 49410 · Freight transport by road
  2. 06456907 BSC LOGISTICS LIMITED Active Private Limited Company Inc. 19 Dec 2007 49410 · Freight transport by road
  3. 06457285 JAMES WILBY LIMITED Active Private Limited Company Inc. 19 Dec 2007 49410 · Freight transport by road
  4. 06457320 MERCHANTS TRANSPORT LIMITED Active Private Limited Company Inc. 19 Dec 2007 49410 · Freight transport by road
  5. NI067557 MULDOON INTERNATIONAL TRANSPORT LTD Active Private Limited Company Inc. 18 Dec 2007 49410 · Freight Transport By Road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House