Transpan (Scotland) Limited

SC124530

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

THE HARBRO GROUP LTD., TURRIFF, AB53 4PA

Incorporated 23/04/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Chris Jasper Baxter

director · Since 01/10/2007

SALES MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Lc Secretaries Limited

secretary · Since 26/09/2008

BRITISH

Also on 468 other boards

Ross James Baxter

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr William Duncan Mctavish

director · Since 01/04/2019

HEAD OF LOGISTICS

BRITISH · UNITED KINGDOM

Persons with Significant Control

Kroll Trustee Services Limited

75–100% shares

75–100% votes

Reg: 10992576 · Register Of Companies · Private Limited Company

Notified 30/01/2025

Former PSCs

The Harbro Group Ltd.

Ceased 30/01/2025

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2018Registered 14/05/2018Satisfied 27/01/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2004Registered 19/10/2004Satisfied 27/01/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1990Registered 25/09/1990Satisfied 27/01/2025