EXPRESS HANDLING (SCOTLAND) LIMITED

Company summary

Company number: SC185779
Status: ACTIVE
Incorporated / age: 14 May 199828 years
Registered office: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:26 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
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ANDERSON, Charles Adair RESIGNED	Secretary	21 Dec 2001	24 Dec 2001			Ravensheugh, Selkirk, TD7 5LS
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
SMYTH, Craig Allan Gibson RESIGNED	Secretary	30 Mar 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 May 1998	30 Mar 1999			19 Ainslie Place, Edinburgh, EH3 6AU
BUCHANAN, Gordon RESIGNED	Director	06 Apr 2001	20 Jun 2003		July 1973	1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
COOK, Jonathon RESIGNED	Director	06 Aug 2007	30 Nov 2007		June 1977	Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
CROSS, James Mark RESIGNED	Director	30 Nov 2007	30 Oct 2010	England	June 1959	108 Princes Street, Edinburgh, Midlothian, EH2 3AB
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
EASSON, John Robertson RESIGNED	Director	01 Jun 1998	30 Mar 1999		October 1950	Crosby Farm Cottage, Bride, Isle Of Man
GARDNER, Allan Paul RESIGNED	Director	11 May 2000	02 Jul 2001	England	July 1952	Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
HUMPHREY, Peter John RESIGNED	Director	26 Oct 2006	31 Mar 2016	United Kingdom	December 1960	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
INSTONE, Paul Robert RESIGNED	Director	31 Dec 2002	26 Oct 2006	United Kingdom	April 1960	81 Leslie Road, Dorking, Surrey, RH4 1PW
MACDONALD, Alexander Joseph RESIGNED	Director	16 Mar 2001	11 Aug 2004	Scotland	September 1958	4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
MACMILLAN, Ian Clive RESIGNED	Director	01 Jan 2004	01 Sep 2005	United Kingdom	September 1948	33 Dreghorn, Loan, Edinburgh, EH13 0DF
MCCREATH, Matthew Brook RESIGNED	Director	31 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
REDMOND, John Joseph RESIGNED	Director	30 Nov 2007	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
REDMOND, John Joseph RESIGNED	Director	16 Mar 2001	20 Jun 2003		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
SMITH, Peter Simon RESIGNED	Director	30 Mar 1999	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	30 Mar 1999	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TROLLOPE, David Alastair RESIGNED	Director	03 Jul 2015	25 Mar 2024	United Kingdom	June 1960	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
TURNBULL, Tristan George RESIGNED	Director	10 May 2007	06 Aug 2007	United Kingdom	December 1971	8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
WALKER, Mervyn RESIGNED	Director	02 Jul 2001	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
YIEND, Simon John RESIGNED	Director	01 Sep 2005	20 Sep 2006	England	April 1955	17 Binscombe Lane, Godalming, Surrey, GU7 3PN
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	14 May 1998	01 Jun 1998			19 Ainslie Place, Edinburgh, EH3 6AU

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 24 Dec 2001
Address: Ravensheugh, Selkirk, TD7 5LS

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 31 Mar 2000
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1998
Resigned on: 30 Mar 1999
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

BUCHANAN, Gordon RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP

COOK, Jonathon RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 30 Nov 2007
Date of birth: June 1977
Address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AB

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

EASSON, John Robertson RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Mar 1999
Date of birth: October 1950
Address: Crosby Farm Cottage, Bride, Isle Of Man

GARDNER, Allan Paul RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 02 Jul 2001
Country of Residence: England
Date of birth: July 1952
Address: Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

INSTONE, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 81 Leslie Road, Dorking, Surrey, RH4 1PW

MACDONALD, Alexander Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 11 Aug 2004
Country of Residence: Scotland
Date of birth: September 1958
Address: 4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE

MACMILLAN, Ian Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 20 Jun 2003
Date of birth: January 1968
Address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

TURNBULL, Tristan George RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

YIEND, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: April 1955
Address: 17 Binscombe Lane, Godalming, Surrey, GU7 3PN

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1998
Resigned on: 01 Jun 1998
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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