Transformation X Limited

SC671443

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

0/1, 10 WOODLANDS TERRACE, GLASGOW, G3 6DD

Incorporated 20/08/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Sirus Christophe Jonathan Keane

director · Since 20/08/2020

CONSULTANT

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Mrs Gayle Monteith

director · Since 15/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr Sirus Christophe Jonathan Keane

50–75% shares

75–100% votes

Appoint directors

British · Scotland · Age 45

0/1, 10 Woodlands Terrace, Glasgow, G3 6DD

Notified 20/08/2020

Mrs Gayle Monteith

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

0/1, 10 Woodlands Terrace, Glasgow, G3 6DD

Notified 15/08/2022

Former PSCs

Mr Iain Robert Livingstone

Ceased 16/11/2021

Mr Sam Sultan

Ceased 14/07/2022