CLASS ONE TRAFFIC MANAGEMENT LTD.

Company summary

Company number: SC160959
Status: ACTIVE
Incorporated / age: 11 October 199531 years
Registered office: Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Charlotte ACTIVE	Secretary	23 Mar 2022				Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
CAULFIELD, Adam John ACTIVE	Director	05 Sep 2025		England	June 1972	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
FOSTER, Alan Peter ACTIVE	Director	19 Aug 2026		United Kingdom	March 1971	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
HEALEY, Michael John ACTIVE	Director	01 Oct 2020		Scotland	August 1961	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
TULLOCH, Catherine Isobel RESIGNED	Secretary	11 Oct 1995	23 Mar 2022			East Netherhouses, Lochwinnoch, Renfrewshire, PA12 4JZ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	11 Oct 1995	11 Oct 1995			24 Great King Street, Edinburgh, EH3 6QN
ADAMS, Christopher David RESIGNED	Director	03 Apr 2025	11 Jul 2025	England	October 1974	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
COCKAYNE, Timothy Noel RESIGNED	Director	01 Oct 2020	05 Sep 2025	England	July 1978	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
HEALEY, Karen RESIGNED	Director	15 Oct 2014	14 Oct 2020	Scotland	February 1962	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
HEALEY, Michael John RESIGNED	Director	11 Oct 1995	15 Oct 2014	Scotland	August 1961	Ambers House, Glen Road, Dunblane, Perthshire, FK15 0HR, Scotland
ROBINSON, Matthew Miller RESIGNED	Director	01 Oct 2020	19 Aug 2026	England	February 1982	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ
TULLOCH, Catherine Isobel RESIGNED	Director	01 Oct 2020	31 Dec 2023	Scotland	October 1969	Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ

JACKSON, Charlotte ACTIVE
Role: Secretary
Appointed on: 23 Mar 2022
Address: Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ

CAULFIELD, Adam John ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1972
Address: Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ

FOSTER, Alan Peter ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ

HEALEY, Michael John ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: August 1961
Address: Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Sep 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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