Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Transcal Holdings Limited
- Incorporated
- 13 March 2008 (18 years)
- Previously known as
- Andstrat (No.274) Limited (until 12 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Robert Bond Aitken
- Accounts type
- Group
- Region
- Scotland
- Address
- Transcal House Firth RoadHoustoun Industrial EstateLivingstonEH54 5DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 23 April 2008
British
Born August 1961 (65)
Officer history (2 former)
23 April 2008
23 April 2008
23 April 2008
Resigned As Company Services Limited as Corporate Secretary
23 April 2008
Resigned As Directors Limited as Corporate Director
13 March 2008
Appointed As Company Services Limited as Corporate Secretary
13 March 2008
Appointed As Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Replacement filing of Confirmation Statement | 13 March 2017 | ||
| 7 April 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 2 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 13 December 2024 | Group of companies' accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Edinburgh
London
Brierley Hill
Cambridgeshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →