Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Transkem Plant Limited
- Incorporated
- 12 July 1934 (92 years)
- Industry
- Manufacture of metal forming machinery (28410)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 41 Glenburn RoadEast KilbrideGlasgowG74 5BJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2021
British
Born January 1965 (61)
Director · Appointed 8 December 2021
British
Born October 1966 (60)
Officer history (7 former)
26 September 2024
Resigned Gibson, Stuart as Director
8 December 2021
8 December 2021
1 December 2021
Resigned Gibson, Sarah Jane as Director
25 April 2015
Resigned Park, Caroline as Secretary
24 July 2012
Appointed Gibson, Sarah Jane as Director
29 April 2012
Resigned Gibson, Andrew Holmes as Director
30 November 2001
Resigned Wight, Robert as Director
1 July 1997
Appointed Gibson, Stuart as Director
31 July 1994
Resigned Wilson, Jean Mcknight as Secretary
1 May 1994
Appointed Park, Caroline as Secretary
25 April 1990
Resigned Manson, Robert Gordon Campbell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 06625350
Former controllers (1)
26 September 2024
Ceased Stuart Gibson — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited This company Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Micro company accounts | 31 May 2026 | ||
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Accounts filing | |||
| 13 May 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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