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Transkem Plant Limited
SC017991
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
41 Glenburn Road, East Kilbride, Glasgow, G74 5BJ
Incorporated 12/07/1934
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
28410
28410Officers
Former
Robert Gordon Campbell Manson
director · Resigned 25/04/1990
Jean Mcknight Wilson
secretary · Resigned 31/07/1994
Robert Wight
director · Resigned 30/11/2001
Andrew Holmes Gibson
director · Resigned 29/04/2012
Caroline Park
secretary · Resigned 25/04/2015
Sarah Jane Gibson
director · Resigned 01/12/2021
Stuart Gibson
director · Resigned 26/09/2024
Persons with Significant Control
Hayward Tyler Fluid Handling Ltd
75–100% shares
75–100% votes
Appoint directors
1, Kimpton Road, Luton, LU1 3LD
Reg: 06625350 · England And Wales · Company
Notified 01/12/2021
Former PSCs
Mr Stuart Gibson
Ceased 26/09/2024
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/05/2007Registered 09/06/2007Satisfied 19/10/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/02/1993Registered 23/02/1993Satisfied 14/07/2007
charge
satisfied
NATIONAL COMMERCIAL BANK OF SCOTLAND LTD
Created 31/10/1963Registered 08/11/1963Satisfied 14/07/2007
Change History
officer appointed → ADAMS, Austen Mark
2026-06-05officer appointed → KING, Stephen Michael
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 41 Glenburn Road
2026-06-0541 GLENBURN ROAD
post town → Glasgow
2026-06-05GLASGOW