TMD Logistics LTD
ActiveLiveTMD Logistics LTD is an active private limited company incorporated on 17 Jul 2014 (12 years ago), with its registered office in Carluke, Scotland. The company operates in Transport & logistics.
The score, the reasons behind it, and what to do next.
A live business, still light on evidence
A registered office is on file; phone and web are checked on Pro.
Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable
Financials
From TMD Logistics LTD's filed accounts at Companies House, period ending 2020-07-31. Change vs the prior year (to 2019-07-31). As-filed figures — a signal, not an audited verdict. Dashes are not tagged in the accounts.
CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.
Answers: Is this a live, reachable business in a market worth being in?
A balanced read. Pick the lens that matches what you sell and every number on this page re-weights.
Accounts were due 30 Apr 2022 and are not on the register — about 4 years 5 months late.
What this means for you: Overdue filings are the first thing a new supplier will notice — raise it gently, it shows you did your homework.
What we checked · General opportunity weighting
Rows marked Not checked are excluded from the score rather than assumed — the missing weight shows up as lower confidence, not as a worse company.
Commonly offered to a company like this
These are sector norms, not detected needs. CompaniesIQ never asserts what a company requires — only what the register does and does not show.
Answers: is this market big, growing and survivable — and is the region ahead or behind?
Sector size & momentum
This sector is growing roughly in line with the national average in Scotland.
Companies House · every incorporation with a SIC code in this sector (33 codes)
How long companies last here
Of every 100 companies started in this sector, roughly 35 are still trading five years later. This company is past that point.
The market around it
Where the sector is heading
- 1Scotland is a very high-density market for transport & logistics, with about 25,258 companies in the same industry.
- 2Formation is broadly in line with the national average (+6.0%).
- 3Around 2,325 new companies registered in this industry locally over the last year.
- 4Sector survival sits at 35% over five years — the benchmark for businesses in this classification.
Answers: how crowded is this market, and where does this company sit against its peers?
Score distribution
A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (100) — not the full 61/100 at the top of the page. Treat it as a position, not a ranking.
Peer companies
| Company | Incorporated | Location | Overall signal | Quick score |
|---|---|---|---|---|
| Xtelligent LTD SC660983 · SIC 52290 | 11 May 2020 | Scotland | Active | 91 |
| Ross Recruitment LTD SC364977 · SIC 46719 | 02 Sept 2009 | Scotland | Active | 100 |
| Augan Delivery Limited 12305350 · SIC 52290 | 08 Nov 2019 | North West | Active | 94 |
| DSV Air & Sea 2018 (UK) Limited 11642985 · SIC 52290 | 25 Oct 2018 | East of England | Active | 100 |
| NK&B Company Limited 11486350 · SIC 52290 | 26 Jul 2018 | West Midlands | Active | 100 |
| Aristica Lungu LTD 12399015 · SIC 49410 | 13 Jan 2020 | West Midlands | Active | 93 |
| Midland Training Services LTD 10070299 · SIC 52290 | 17 Mar 2016 | East Midlands | Active | 100 |
| K1 Transport LTD 10534198 · SIC 49410 | 21 Dec 2016 | South East | Active | 100 |
| Arrow XL Limited 04358875 · SIC 49410 | 23 Jan 2002 | North West | Active | 100 |
| TTX International Logistics Limited 06244380 · SIC 52290 | 11 May 2007 | South East | Active | 100 |
| Ak Driving Services Limited 12482349 · SIC 52290 | 25 Feb 2020 | East Midlands | Active | 92 |
| Hemingway Corporation Limited 12505217 · SIC 52290 | 09 Mar 2020 | Yorkshire & the Humber | Active | 92 |
| 2020 Trade Group Limited 12479287 · SIC 46341 | 24 Feb 2020 | North West | Active | 92 |
| Multi-Fruit-Exporter-Importers-Holdings LTD NI657444 · SIC 46310 | 29 Nov 2018 | Unknown | Active | 99 |
| Dde Haulage LTD NI645631 · SIC 49410 | 08 May 2017 | Northern Ireland | Active | 100 |
| LDC Transport LTD 08921315 · SIC 52290 | 04 Mar 2014 | East of England | Active | 100 |
| Startcurier LTD 12438235 · SIC 52290 | 03 Feb 2020 | South East | Active | 93 |
| Rc1 Transport Limited 12471468 · SIC 52290 | 19 Feb 2020 | Yorkshire & the Humber | Active | 92 |
| Paka Services LTD 14774565 · SIC 52290 | 02 Apr 2023 | South East | Active | 75 |
| KPT Logistics LTD 14865911 · SIC 49320 | 12 May 2023 | South East | Active | 74 |
| Ibi International Limited 02192554 · SIC 51101 | 12 Nov 1987 | South East | Active | 100 |
| Orangepack LTD 09581816 · SIC 46342 | 08 May 2015 | East Midlands | Active | 100 |
| Aby Trans Limited 10284157 · SIC 52290 | 18 Jul 2016 | South East | Active | 100 |
| Transport4u L Limited 12334503 · SIC 52290 | 26 Nov 2019 | North West | Active | 94 |
Answers: what is formally on the public register — and what has not been filed yet?
Timeline
In plain English: Received a strike-off notice without being dissolved.
- Confirmation statementConfirmation statement with no updates01 Jul 2021
- Accounts filedAccounts with accounts type total exemption full14 Apr 2021
- Status change / strike-offDissolution voluntary strike off suspended04 Mar 2021
- Status change / strike-offDissolution voluntary strike off suspended13 Oct 2020
- Strike-off noticeGazette notice voluntary08 Sept 2020
- Status change / strike-offDissolution application strike off company27 Aug 2020
- Accounts filedAccounts with accounts type total exemption full29 Jun 2020
- Confirmation statementConfirmation statement with no updates29 Jun 2020
- Confirmation statementConfirmation statement with no updates27 Jun 2019
- Accounts filedAccounts with accounts type total exemption full29 Apr 2019
Showing the 10 most recent of 19 filings. Upgrade for the complete history.
Company details
- Company
- TMD Logistics LTD
- Number
- SC482394
- Registered office
- 1 Brackenhill Road, Law, Carluke, ML8 5LU
- Incorporated
- 17 Jul 2014
- Type
- Private limited company
- Nature of business
- 52290 — Warehousing & support for transport
- Status
- Active
- Region
- Scotland · Scotland
- Accounts
- Overdue, was due 30 Apr 2022
- Confirmation statement
- Overdue, was due 10 Jul 2022
Connected companies
Other companies run by the same directors are checked on paid plans — each appointment is a separate register lookup.
Who runs and owns it
CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.