We Are Business Transformers Ltd

SC176752

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

Briar Cottage Main Street, Gargunnock, Nr Stirling, FK8 3BP

Incorporated 26/06/1997

Previously known as

Accounting Systems (Scotland) Ltd. · until 25/10/2013

Martin Robertson Associates (Bookkeeping) Ltd. · until 21/07/2004

Martin Robertson Associates Ltd. · until 19/12/2002

Gs Harris Technical Services Ltd. · until 28/08/1998

Compliance

Last accounts

30/04/2026

unaudited abridged

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Martin Kenneth Robertson

director · Since 01/07/1997

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Ms Susanne Harrison

director · Since 26/05/2016

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Martin Kenneth Robertson

director · Since 01/07/1997

British · Scotland · Age 61

Susanne Harrison

director · Since 26/05/2016

British · Scotland · Age 60

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/06/1997

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/06/1997

Jill Louise Cameron

secretary · Resigned 17/10/2012

Persons with Significant Control

Mr Martin Kenneth Robertson

25–50% shares

British · Scotland · Age 61

Briar Cottage, Main Street, Nr Stirling, FK8 3BP

Notified 01/07/2016

Ms Susanne Harrison

25–50% shares

British · Scotland · Age 60

Briar Cottage, Main Street, Nr Stirling, FK8 3BP

Notified 01/07/2016

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Briar Cottage Main Street

2026-07-26

BRIAR COTTAGE MAIN STREET

post town → Nr Stirling

2026-07-26

STIRLING

officer appointed → HARRISON, Susanne

2026-07-26

officer appointed → ROBERTSON, Martin Kenneth

2026-07-26