Website & contact details
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Transcal Limited
- Incorporated
- 9 January 1986 (40 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Dawn Amelia HornbyStephen Thomas Harvey
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Transcal House Firth RoadHoustoun Industrial EstateLivingstonEH54 5DJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
Also at Transcal Engineering Limited · more companies
British
Born May 1980 (46)
Hornby, Dawn Amelia
Director · Appointed 3 January 2013
British
Born December 1969 (56)
Harvey, Stephen Thomas
Director · Appointed 6 May 2008
British
Born September 1961 (65)
British
Director
British
Born August 1961 (65)
Officer history (13 former)
30 September 2025
Resigned Mactaggart, Donald as Director
19 November 2024
8 January 2024
16 June 2023
7 November 2022
Resigned Sin, Chiau Soon as Director
1 September 2022
12 July 2022
28 December 2021
6 January 2014
3 January 2013
Appointed Hornby, Dawn Amelia as Director
6 June 2012
Resigned Innes, James Neilson John as Director
6 May 2008
Appointed Harvey, Stephen Thomas as Director
6 May 2008
Appointed Innes, James Neilson John as Director
6 May 2008
Appointed Mactaggart, Donald as Director
1 April 2008
Appointed Sin, Chiau Soon as Director
7 March 2008
Resigned Mactaggart, Donald as Director
7 March 2008
Resigned Sin, Chiau Soon as Director
7 March 2008
Resigned Innes, James Neilson John as Director
7 March 2008
Resigned Harvey, Stephen Thomas as Director
22 June 2007
Appointed Sin, Chiau Soon as Director
1 June 2004
Appointed Harvey, Stephen Thomas as Director
1 June 2004
Appointed Mactaggart, Donald as Director
1 May 1996
Appointed Innes, James Neilson John as Director
31 May 1992
1 August 1991
Resigned Aitken, Lindsay Brown as Director
27 November 1990
26 September 1989
26 September 1989
Appointed Aitken, Lindsay Brown as Director
26 September 1989
Resigned Aitken, Lindsay Brown as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 339567
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Perfect Plan Limited Owns 75–100% of shares
Transcal Limited This company Owns 75–100% of shares
Vault Classic Limited Owns 75–100% of shares
Winstanley Holdings Limited Owns 75–100% of shares
Transcal Engineering Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Replacement filing for the appointment of a director | |||
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 3 June 2026 | Director's details changed | |||
| 2 December 2025 | Full accounts | 31 March 2025 | ||
| 30 September 2025 | Termination of appointment of a director |
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