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Transparently.Holdings Limited

SC736139

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

INTERNATIONAL HOUSE, 38, EDINBURGH, EH2 1EN
Incorporated 21/06/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Tina Hahn

director · Since 21/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Zarek Marshall

director · Since 21/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mrs Tina Hahn

25–50% shares
25–50% votes

British · Scotland · Age 51

International House, 38, Thistle Street, Edinburgh, EH2 1EN

Notified 21/06/2022

Mr Zarek Marshall

25–50% shares
25–50% votes

British · Scotland · Age 46

International House, 38, Thistle Street, Edinburgh, EH2 1EN

Notified 21/06/2022