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Trasladar Limited
SC348396
active - proposal to strike off
Private Limited Company
scotland
Health Score
N/A
Details
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 11/09/2008
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 11/09/2024
Due 25/09/2025
Overdue
Industry
70229
Management consultancy activitiesOfficers
Mr Duncan Mcneill-Mccallum
director · Since 11/09/2008
DIRECTOR
BRITISH · THAILAND · Age 58
Also on 6 other boards
Mrs Emma Joy Mcneill-Mccallum
director · Since 11/09/2008
DIRECTOR
BRITISH · THAILAND · Age 59
Also on 6 other boards
Persons with Significant Control
Mcneill-Mccallum Ventures Limited
75–100% shares
75–100% votes
Appoint directors
167-169, Great Portland Street, London, W1W 5PF
Reg: 16296821 · Companies House · Private Limited Company
Notified 09/03/2025
Former PSCs
Mr Duncan Mcneill-Mccallum
Ceased 29/08/2018
Mrs Emma Joy Mcneill-Mccallum
Ceased 29/08/2018
Mcneill-Mccallum Holdings Limited
Ceased 22/03/2019
Mr Duncan Mcneill-Mccallum
Ceased 09/03/2025
Mrs Emma Joy Mcneill-Mccallum
Ceased 09/03/2025