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Transkem Plant Limited

SC017991

active
ltd
scotland
Companies House
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
28410

Officers

Austen Mark Adams

director · Since 08/12/2021

British · England · Age 61

Stephen Michael King

director · Since 08/12/2021

British · England · Age 59

Former

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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line141 Glenburn Road
2026-06-05

41 GLENBURN ROAD

post townGlasgow
2026-06-05

GLASGOW