Touchstone Traffic Solutions Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Touchstone Traffic Solutions Limited's network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Touchstone Traffic Solutions Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Marianne Easton | Director | 2024 | 2y 4m |
| Jason James Easton | Director | 2017 | 9y 4m |
Recent news and events
From the public record
- 6 January 2025Alan Russell Tait McDowall left as directorCompanies House officer data
- 6 January 2025Gary McSporran left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jason James Easton | Director | 16 June 2017 | 5 other current boards |
| Marianne Easton | Director | 12 July 2024 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alan Russell Tait McDowall | Director | 22 October 2024 | 6 January 2025 |
| Gary McSporran | Director | 12 July 2024 | 6 January 2025 |
| Colin Glen | Director | 28 August 2017 | 12 July 2024 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Marianne Easton Director · appointed 2024
- Jason James Easton Director · appointed 2017
Directors past 6 years
- Jason James Easton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Marianne Easton Director · appointed 2024
- Jason James Easton Director · appointed 2017
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Touchstone Traffic Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2023 | FRS102 | Not reported | Not reported | £334.98k | £724.62k | £143.71k | 70 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £528.19k | £844.84k | £423.64k | 61 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £389.04k | £721.77k | £294.75k | 26 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £235.35k | £364.37k | £251.50k | 16 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £144.20k | £251.10k | £114.46k | 10 |
| 30 June 2018 | FRS102 | Not reported | Not reported | £21.69k | £21.69k | £8.67k | 6 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2023
- Next accounts due
- 31 March 2025 Overdue by 593 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 28 August 2024
- Next confirmation statement due
- 11 September 2025 Overdue by 429 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Work and Pensions | 1 | £2,441 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2021 | Department for Work and Pensions | TOUCHSTONE TRAFFIC SOLUTIONS | £2,441 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC568899
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 16 June 2017
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Group companies
- 6 in this ownership group See the group structure →
- Latest accounts
- 30 June 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2023
- Next accounts due
- 31 March 2025 Overdue by 593 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 28 August 2024
- Next confirmation statement due
- 11 September 2025 Overdue by 429 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
223iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 223 companies, which is common for an accountant, formation agent or serviced office.
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- D2 Developments Limited
- Central & West Fife Agricultural Society
- Marshall Cherries (Scotland) Ltd.
- Datel Interiors Limited
- In-Site Property Solutions Limited
- Hillend Investments Limited
- West Cross Developments Ltd
- Thomson Cooper Secretaries Limited
- Essarrelle Limited
- G & J Wilson Limited
- Nazareth (Scotland) Limited
- Prestige Steel Buildings Ltd
- Izon Projects Ltd
- Newcrest Residential Limited
- A A Macfarlane Associates Limited
Showing 20 of 222 other companies. 107 of the 223 are active.Show moreShow fewerShow all 107 →
Recent news and events
From the public record
- 6 January 2025Alan Russell Tait McDowall left as directorCompanies House officer data
- 6 January 2025Gary McSporran left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Jason James EastonPerson · British |
| 16 June 2017 | Current |
| Mr Colin GlenPerson · British |
| 28 August 2017 | 17 February 2023 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.