ELITE TRANSFER GROUP LTD

Company details from Companies House · United Kingdom

Company number	SC891921
Company type	Private Limited Company
Status	Active
Incorporated	04/06/2026
Registered office	68 CUMBRAE DRIVE, MOTHERWELL, ML1 3LJ
Nature of business (SIC)	49320 – Taxi operation

Doing business with ELITE TRANSFER GROUP LTD? Fraudsters often use the name and number of a real, healthy company, with their own email address, phone number and bank account. Check whether your contact, email, bank details or invoice really belong to this company.
Check this company with SafetyBizz

What to look out for with this type of company

This company is in transport or logistics, where fake carriers and double brokering are most common: never let anyone load without calling a number you looked up yourself. How to spot a fake carrier
In cargo theft without a break-in, the load is simply handed to the wrong driver. Ask for the driver's name and registration in advance and check them at loading. Cargo theft without a break-in
This company is less than two years old. Nothing suspicious, but there are few filed accounts yet: for a first large order, agree on a deposit. Bankruptcy fraud

Other companies in Motherwell with the same activity

All transport companies in Motherwell →

Is this your company? Get it verified: a check mark on this page and protection against fraudsters misusing your name. →