Instrument Transformers Limited

SC054448

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2/4 LITHGOW PLACE, GLASGOW, G74 1PW

Incorporated 07/11/1973

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mrs Susan Jayne Mcanenay

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Gary Simpson

director · Since 03/04/2002

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Paul John Munro

director · Since 01/09/2007

MARKETING

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Greig Knox Mcfarlane

director · Since 01/04/2011

TECHNICAL ENGINEER

BRITISH · SCOTLAND · Age 56

Mrs Susan Jayne Mcanenay

secretary · Since 01/01/2022

Also on 1 other board

Persons with Significant Control

Westminster (Scotland) Limited

75–100% shares

3, Clairmont Gardens, Glasgow, G3 7LW

Reg: 141683 · Glasgow · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2023Registered 01/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2013Registered 04/06/2013