Transpan (Scotland) Limited
Company Profile
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MediumTranspan (scotland) Limited
sc124530•Private Limited With Share Capital
The Harbro Group Ltd., Markethill Road, Turriff, AB534PA
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Incorporated
23/04/1990
Company Age
36 years
Directors
5
Employees
71
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Transpan (scotland) Limited (sc124530) is a private limited with share capital incorporated on 23/04/1990 (36 years old) and registered in turriff, AB534PA. The company operates under SIC code 49410 and is classified as Medium.
Transpan (scotland) limited is a transportation/trucking/railroad company based out of the harbro group ltd. markethill road, turriff, united kingdom.
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 23/04/1990
AB534PA
71 employees
Financial Overview
Total Assets
£12.24M
Liabilities
£11.49M
Net Assets
£752.0K
Turnover
£12.19M
Cash
£63.0K
Key Metrics
71
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Address
Date:09-10-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1996
Legacy
Category:Annual Return
Date:09-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:09-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
Commercial Garage, Cornfield Road, Turriff, Aberdeenshire, AB534BP
Markethill Industrial Estate, Markethill Road, Turriff, Aberdeenshire, AB534PARegistered
Commercial Garage, Cornfield Road, Turriff, Aberdeenshire, AB534BP
Markethill Industrial Estate, Markethill Road, Turriff, Aberdeenshire, AB534PARegistered
Commercial Garage, Cornfield Road, Turriff, Aberdeenshire, AB534BP
Related Companies
10
Contact
www.harbro.co.uk
The Harbro Group Ltd., Markethill Road, Turriff, AB534PA