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Transpan (Scotland) Limited
- Incorporated
- 23 April 1990 (36 years)
- Industry
- Freight transport by road (49410)
- Directors
- William Duncan Mctavish
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Harbro Group Ltd.Markethill RoadTurriffAB53 4PA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Mctavish, William Duncan
Director · Appointed 1 April 2019
British
Born June 1968 (58)
Director · Appointed 1 June 2018
British
Born July 1973 (53)
Corporate Secretary · Appointed 26 September 2008
Director · Appointed 1 October 2007
British
Born March 1976 (50)
Officer history (7 former)
6 August 2025
6 August 2025
1 April 2019
Appointed Mctavish, William Duncan as Director
1 June 2018
19 December 2016
31 October 2013
Resigned Harper, Harold Alexander as Director
26 September 2008
26 September 2008
31 October 2007
1 October 2007
31 October 1990
23 July 1990
23 July 1990
23 July 1990
Appointed Harper, Harold Alexander as Director
23 July 1990
23 July 1990
23 April 1990
23 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10992576
Former controllers (1)
30 January 2025
Ceased The Harbro Group Ltd. — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited This company Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £752,000
- Cash
- £63,000
- Profit Before Tax
- £44,000
- Debt Ratio
- 94%
- Current Ratio
- 0.9x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,373,000 | £2,087,000 |
| Current Assets | £9,867,000 | £7,411,000 |
| Debtors | £9,779,000 | £7,278,000 |
| Cash | £63,000 | £108,000 |
| Creditors (< 1 year) | £10,513,000 | £7,845,000 |
| Creditors (> 1 year) | £549,000 | £534,000 |
| Net Current Assets | (£646,000) | (£434,000) |
| Net Assets | £752,000 | £739,000 |
| Shareholder Funds | £752,000 | £739,000 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 11 March 2026 | Full accounts | 30 June 2025 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director | |||
| 15 April 2025 | Confirmation statement with updates | 12 April 2025 |
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