# Traffic Management Hire Services Limited

## Details

- **Company number:** [SC245800](https://find-and-update.company-information.service.gov.uk/company/SC245800)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2003
- **Dissolved:** 1 Sep 2026
- **Registered office:** CLASS ONE HOUSE, SEABEGS ROAD, BONNYBRIDGE, FK4 2AQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Cube Safety Topco Limited](/group/90618) (13 companies)



## 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 Jan 2020 | - | 0 |
| 31 Jan 2019 | £489 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |



## Owned by

Traffic Management Hire Services Limited → [Class One Traffic Management Ltd](/company/SC160959) → [Ramudden Global (UK) Limited](/company/11270042) → [Cube Safety Holdco Limited](/company/16906181) → [Cube Safety Topco Limited](/company/16904983)





## Companies at the same address

- [Class One Line Marking Limited](/company/SC417799) (SC417799)
- [Class One Traffic Management Ltd](/company/SC160959) (SC160959)