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 2022, are next due on 30 June 2024, 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 Number | SC124530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HARBRO GROUP LTD. |
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Address Line 2 | MARKETHILL ROAD |
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Post Town | TURRIFF |
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County | ABERDEENSHIRE |
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Postcode | AB53 4PA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 10/05/2017 |
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Last Made Up Date | 12/04/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
(~48 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
(~74 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
(~44 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
(~50 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
(~55 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
Appointed on 26/09/2008
Connections
(Shared officers)
AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED
HARBRO LIMITED
- MR CHRIS JASPER BAXTER
- MR ROSS JAMES BAXTER
INNOVENT TECHNOLOGY LIMITED
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 district scale
More Companies in AB53 4PA
Other companies with registered offices in AB53 4PA:
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)