Transaction Transform Ltd

SC686988

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 25/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Euan Malcolm Andrews

director · Since 25/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/11/2023

BRITISH

Also on 264 other boards

Mr Colin Wilson Mclellan

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Xd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 26/06/2023

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/02/2022Registered 08/02/2022