TRANSPAN (SCOTLAND) LIMITED

TRANSPAN (SCOTLAND) LIMITED is an active private limited company, incorporated on 23 April 1990. The nature of the business is Freight transport by road. The company's registered office is on Markethill Road, Turriff. The company's accounts were last made up to 30 June 2020, are next due on 31 March 2022, and fall under the accounts category: Small. TRANSPAN (SCOTLAND) LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company NumberSC124530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HARBRO GROUP LTD.
Address Line 2MARKETHILL ROAD
Post TownTURRIFF
CountyABERDEENSHIRE
PostcodeAB53 4PA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/04/2022
Last Made Up Date12/04/2021

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
TRANSPAN (SCOTLAND) LIMITED

Directors

(The company's officers)
MR CHRIS JASPER BAXTER
(~45 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2007
MR GRAHAM JAMES BAXTER
(~71 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/1990
MR GREIG GRAHAM BAXTER
(~41 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2016
MR ROSS JAMES BAXTER
(~47 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/06/2018
MR WILLIAM DUNCAN MCTAVISH
(~52 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF LOGISTICS
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 52-54 ROSE STREET, ABERDEEN, AB10 1HA
  • Current Secretary
Appointed on 26/09/2008

Connections

(Shared officers)
AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED
  • MR ROSS JAMES BAXTER
AGRISCOT
  • MR GRAHAM JAMES BAXTER
  • MR ROSS JAMES BAXTER
HARBRO LIMITED
  • MR CHRIS JASPER BAXTER
  • MR ROSS JAMES BAXTER
HAVENBANK LIMITED
  • MR CHRIS JASPER BAXTER
  • MR GREIG GRAHAM BAXTER
  • MR ROSS JAMES BAXTER
  • MR GRAHAM JAMES BAXTER
  • MR ROSS JAMES BAXTER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANSPAN (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB53 4PA.

Map of TRANSPAN (SCOTLAND) LIMITED at local scale
Map of TRANSPAN (SCOTLAND) LIMITED at local scale
Map of TRANSPAN (SCOTLAND) LIMITED at district scale
Map of TRANSPAN (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB53 4PA

Other companies with registered offices in AB53 4PA:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)