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Transcal Limited

SC096703

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TRANSCAL HOUSE FIRTH ROAD, LIVINGSTON, EH54 5DJ
Incorporated 09/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Robert Bond Aitken

director · Since 31/05/1988

MANUFACTURER

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Donna Aitken

secretary · Since 26/09/1989

BRITISH

Also on 4 other boards

Stephen Thomas Harvey

director · Since 06/05/2008

SALES DIRECTOR

BRITISH · SCOTLAND · Age 64

Ms Dawn Amelia Farnworth

director · Since 03/01/2013

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Mr David Arthur Charles Mcintosh

director · Since 01/09/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Transcal Holdings Ltd

75–100% shares

Firth Road, Firth Road, Livingston, EH54 5DJ

Reg: 339567 · Scotland · Limited Company

Notified 01/04/2017

Charges2 outstanding

Charge
outstanding

TRANSCAL HOLDINGS LIMITED

Created 17/10/2024Registered 29/10/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2021Registered 26/01/2021Satisfied 18/04/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 22/09/2011Registered 29/09/2011Satisfied 27/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2005Registered 30/11/2005Satisfied 21/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2005Registered 24/10/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/12/1997Registered 19/12/1997Satisfied 07/12/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/04/1995Registered 12/08/1996Satisfied 21/06/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1992Registered 27/03/1992Satisfied 07/12/2005
charge
satisfied

THE LOTHIAN REGIONAL COUNCIL

Created 02/05/1988Registered 13/05/1988Satisfied 21/06/2008