Transcal Engineering Limited

04831995

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RACECOURSE ROAD, WORCESTERSHIRE, WR10 2DG

Incorporated 14/07/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

Overdue

Industry

25990

Manufacture of other fabricated metal products

Officers

Neil Christopher Annis

director · Since 10/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Robert Bond Aitken

director · Since 27/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 11 other boards

Mr Dan Coles

director · Since 02/08/2021

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr David Arthur Charles Mcintosh

director · Since 01/09/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Miss Samantha Lindsay Aitken

director · Since 31/05/2023

PROJECT MANAGER

SCOTTISH · ENGLAND · Age 33

Mr David Arthur Charles Mcintosh

secretary · Since 11/03/2024

Also on 2 other boards

Persons with Significant Control

Winstanley Holdings Ltd

75–100% shares

75–100% votes

Racecourse Road, Racecourse Road, Pershore, WR10 2DG

Reg: 05456439 · England · Limited Company

Notified 27/05/2016

Charges2 outstanding

Charge

outstanding

WINSTANLEY HOLDINGS LIMITED

Created 17/10/2024Registered 29/10/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2016Registered 02/09/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2007Registered 11/07/2007Satisfied 29/03/2024