Transcal Limited
Company Profile
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MediumTranscal Limited
sc096703•Private Limited With Share Capital
Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH545DJ
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Incorporated
09/01/1986
Company Age
40 years
Directors
6
Employees
87
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Transcal Limited (sc096703) is a private limited with share capital incorporated on 09/01/1986 (40 years old) and registered in livingston, EH545DJ. The company operates under SIC code 32990 and is classified as Medium.
Transcal ltd. has been a leading automotive supplier since 1980. originally specialising in leather vehicle seats, the company has diversified into rail interiors as well as aviation, furniture and engineering. starting off in the uk transcal is now a multinational company with factories operating i...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 09/01/1986
EH545DJ
87 employees
Financial Overview
Total Assets
£15.00M
Liabilities
£10.33M
Net Assets
£4.67M
Turnover
£12.47M
Cash
£7.57M
Key Metrics
87
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Auditors Resignation Company
Category:Auditors
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Mortgage
Date:24-10-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Officers
Date:07-02-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
88 Haymarket Terrace, Edinburgh, Midlothian, EH125LQ
14-15 Marsh Lane Industrial Estate, Portbury Docks, Easton-In-Gordano, Bristol, Avon, BS200NH
Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Eh54 5Dj, EH545DJRegistered
14-15 Marsh Lane Industrial Estate, Portbury Docks, Easton-In-Gordano, Bristol, Avon, BS200NH
88 Haymarket Terrace, Edinburgh, Midlothian, EH125LQ
Related Companies
8
Contact
01506440111
Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH545DJ