Traffic Management Hire Services Limited
- Company number
- SC245800
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2003
- Dissolved
- 1 Sep 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cube Safety Topco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 17 Mar 2003 | 17 Mar 2003 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 17 Mar 2003 | 17 Mar 2003 |
| TULLOCH, Catherine Isobel | Secretary | 17 Mar 2003 | 23 Mar 2022 |
| TULLOCH, Catherine | Director | 17 Mar 2003 | 31 Dec 2023 |
| ADAMS, Christopher David | Director | 3 Apr 2025 | 11 Jul 2025 |
| JACKSON, Charlotte | Secretary | 23 Mar 2022 | |
| HEALEY, Michael John | Director | 17 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsey Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 1 Oct 2020 |
| Ramudden Global (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 1 Oct 2020 |
| Mr Michael John Healey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2020 |
| Class One Traffic Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Jan 2020 | - | 0 |
| 31 Jan 2019 | £489 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 Dormant | - | - |
| 31 Mar 2015 Dormant | - | - |
| 31 Mar 2014 Dormant | - | - |
| 31 Mar 2013 Dormant | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Traffic Management Hire Services Limited → Class One Traffic Management Ltd → Ramudden Global (UK) Limited → Cube Safety Holdco Limited → Cube Safety Topco Limited
Companies at the same address
- Class One Line Marking Limited (SC417799)
- Class One Traffic Management Ltd (SC160959)