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Transformation Accounting Limited

SC157906

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Woodside Drive, Waterfoot, Glasgow, G76 0HD
Incorporated 03/05/1995

Previously known as

Transacct Outsourced Accounting Limited · until 16/05/2006
Proacct Outsourced Accounting Limited · until 21/06/1999
Impact Systems (Dba) Limited · until 17/03/1999
Impact Systems (Diac) Limited · until 03/05/1995

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

69201
Accounting and auditing activities
70229
Management consultancy activities

Officers

Mr Murray Macarthur Mcnicol

director · Since 11/02/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Dr Margo Fraser Mcnicol

secretary · Since 30/04/2004

BRITISH

Murray Macarthur Mcnicol

director · Since 11/02/1999

British · Scotland · Age 60

Margo Fraser Mcnicol

secretary · Since 30/04/2004

British

Former

Jordans (Scotland) Limited

corporate director · Resigned 03/05/1995

Oswalds Of Edinburgh Limited

corporate secretary · Resigned 03/05/1995

Donna Barrie

secretary · Resigned 01/08/1996

Alan R Mackay

director · Resigned 01/08/1996

Donna Barrie

director · Resigned 23/04/1998

Keith Graeme Young

secretary · Resigned 30/04/1998

Keith Graeme Young

director · Resigned 12/02/1999

Andrea Miller Cooper

secretary · Resigned 12/02/1999

Daniel John Mcnicol

director · Resigned 30/04/2004

Murray Macarthur Mcnicol

secretary · Resigned 30/04/2004

Margo Fraser Mcnicol

director · Resigned 10/04/2016

Persons with Significant Control

Mr Murray Macarthur Mcnicol

75–100% shares

British · Scotland · Age 60

1, Woodside Drive, Glasgow, G76 0HD

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line11 Woodside Drive
2026-08-20

1 WOODSIDE DRIVE

post townGlasgow
2026-08-20

GLASGOW

officer appointedMCNICOL, Margo Fraser, Dr
2026-08-20
officer appointedMCNICOL, Murray Macarthur
2026-08-20