Menna Overview

Here’s a quick overview of TRANSACTION TRANSFORM LTD 👀 — a Edinburgh based business that started in 2021.

TRANSACTION TRANSFORM LTD

  • Company statusactive
  • Company NoSC686988
  • Age5 years 6 months Incorporated 25 January 2021
  • Officers3

Address

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

TRANSACTION TRANSFORM LTD is an active company incorporated on 25 January 2021 and based in Edinburgh, Scotland. The company was registered 5 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Jan 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 08 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 03 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

face
Appoint Corporate Secretary Company With Name Date

2 Years Ago on 06 Dec 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 26 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 29 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Oct 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 26 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 26 Apr 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Feb 2022

enterprise
Memorandum Articles

4 Years Ago on 13 Oct 2021

gavel
Resolution

4 Years Ago on 13 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

face
Termination Director Company With Name Termination Date

4 Years Ago on 12 Oct 2021

enterprise
Incorporation Company

5 Years Ago on 25 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDcorporate secretary 01 Nov 2023
ANDREWS, Euan Malcolmdirector Jun 199025 Jan 2021
MCLELLAN, Colin Wilsondirector Nov 198230 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xd Holdings Limited 27 Sept 2021
Euan Malcolm Andrews Jun 199025 Jan 2021
Mr Ben Hutton Dec 198025 Jan 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.