Transaction Transform Ltd
SC686988
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 25/01/2021
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 1 other board
secretary · Since 01/11/2023
BRITISH
Also on 264 other boards
Patrick Francis Cooney
director · Since 30/06/2026
IRISH · IRELAND · Age 50
Roopinder Singh
director · Since 30/06/2026
BRITISH · ENGLAND · Age 61
corporate secretary · Since 01/11/2023
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 21/09/2021
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Xd Holdings Limited
Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG
Reg: Sc709057 · Registrar Of Companies · Private Limited Company
Notified 27/09/2021
Former PSCs
Euan Malcolm Andrews
Ceased 27/09/2021
Mr Ben Hutton
Ceased 21/09/2021
Charges2 outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE
SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Change History
Active
Private Limited Company
EXCHANGE TOWER
EDINBURGH
EH3 8EH