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TRANSACTION TRANSFORM LTD

TRANSACTION TRANSFORM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSACTION TRANSFORM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC686988
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSACTION TRANSFORM LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is TRANSACTION TRANSFORM LTD located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSACTION TRANSFORM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRANSACTION TRANSFORM LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for TRANSACTION TRANSFORM LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Wilson Mclellan as a director on Sep 30, 2024

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 01, 2023

    		2 pagesAP04

    Registration of charge SC6869880002, created on Jun 19, 2023

    		24 pagesMR01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Current accounting period extended from Jan 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Registration of charge SC6869880001, created on Feb 04, 2022

    		32 pagesMR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Xd Holdings Limited as a person with significant control on Sep 27, 2021

    		2 pagesPSC02

    Cessation of Euan Malcolm Andrews as a person with significant control on Sep 27, 2021

    		1 pagesPSC07

    Cessation of Ben Hutton as a person with significant control on Sep 21, 2021

    		1 pagesPSC07

    Termination of appointment of Ben Hutton as a director on Sep 21, 2021

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRANSACTION TRANSFORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    ANDREWS, Euan Malcolm
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish278918780001
    MCLELLAN, Colin Wilson
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish287771550002
    HUTTON, Ben
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		ScotlandBritish176272830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSACTION TRANSFORM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xd Holdings Limited
    10 Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		Sep 27, 2021
    10 Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc709057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euan Malcolm Andrews
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Jan 25, 2021
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Hutton
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Jan 25, 2021
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0