Transcal Limited

SC096703

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

TRANSCAL HOUSE FIRTH ROAD, LIVINGSTON, EH54 5DJ

Incorporated 09/01/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Robert Bond Aitken

director · Since 31/05/1988

MANUFACTURER

BRITISH · SCOTLAND · Age 65

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

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2005Registered 24/10/2005