TGP LOGISTICS LIMITED

Company number SC568840 · Active

TGP LOGISTICS LIMITED is a private limited company registered in ANNAN, United Kingdom, incorporated on 15 Jun 2017. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating. Its latest published accounts for the period ending 30 Jun 2025 show equity of £22k, total assets of £62k. It has filed 7 sets of accounts, 4 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Employees7.0×≥ 8 · 0.81 % became insolvent
Cash ÷ assets3.5×0.0300733–0.187053 · 0.40 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent

Lowers the risk

Region0.0×DG · 0.00 % became insolvent
Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
SC568840 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
15 Jun 2017 (9 years)
Registered address
DG12 6JE ANNAN
Postcode area
Dumfries and Galloway
Activity
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Industry
Retail trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Jun 202515 May 2026– –£22k£62k £10k£8,7468
30 Jun 202415 Apr 2025– –£7,929£58k £14k£5,4318
30 Jun 202315 Apr 2024– –−£33k£60k £94k£5,4635
30 Jun 202215 Mar 2023– –−£71k£51k £120k£4,3006
30 Jun 202115 Mar 2022– –−£65k£54k £117k£14k4
30 Jun 202015 Aug 2021– –£8,944£92k £82k£19k4
30 Jun 201915 Mar 2020– –£9,047£33k £23k£5,538–

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about TGP LOGISTICS LIMITED

What is the company number of TGP LOGISTICS LIMITED?

TGP LOGISTICS LIMITED is registered under company number SC568840 in the official register of United Kingdom. View it at the official register.

Is TGP LOGISTICS LIMITED still active?

Yes. TGP LOGISTICS LIMITED is registered as active (status: Active).

Has TGP LOGISTICS LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TGP LOGISTICS LIMITED in the official data.

How likely is TGP LOGISTICS LIMITED to become insolvent?

Our model estimates a 0.00 % probability that TGP LOGISTICS LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was TGP LOGISTICS LIMITED founded?

TGP LOGISTICS LIMITED was incorporated on 15 Jun 2017.

Where is TGP LOGISTICS LIMITED registered?

TGP LOGISTICS LIMITED's registered address is in DG12 6JE ANNAN (Dumfries and Galloway), United Kingdom.

What do the latest accounts of TGP LOGISTICS LIMITED show?

The latest published accounts (period ending 30 Jun 2025) show equity of £22k, total assets of £62k, 8 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.