Transis Limited

SC107672

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

STRACATHRO SERVICE AREA, ANGUS, DD9 7PX

Incorporated 20/11/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

01500

Mixed farming

47300

Retail sale of automotive fuel in specialised stores

56101

Licensed restaurants

Officers

Ms. Patricia Jean Melville-Evans

director · Since 01/07/1993

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 75

Also on 1 other board

William Alexander Melville - Smith

director · Since 30/01/2003

STUDENT

SCOTTISH · UNITED KINGDOM · Age 39

Ms Gail Reid

secretary · Since 28/02/2024

Persons with Significant Control

Ms. Patricia Jean Melville-Evans

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 75

Stracathro Service Area, Stracathro, Angus, DD9 7PX

Notified 28/02/2023

Former PSCs

Executor Of William Melville-Evans

Ceased 28/02/2023

Charges2 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/01/2007Registered 10/01/2007Satisfied 11/07/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/02/1992Registered 05/03/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/02/1992Registered 03/03/1992

charge

satisfied

B P OIL LTD

Created 13/12/1988Registered 29/12/1988Satisfied 11/07/2016