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Transy Heritage Company Limited

Transy Heritage Company Limited is an active company incorporated on 11 April 1978 with the registered office located in Dunfermline, Fife. Transy Heritage Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC064576
Private limited company
Scottish Company
Age
47 years
Incorporated 11 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Transy Place
Dunfermline
Fife
KY12 7QN
Same address since incorporation
Telephone
01383727853
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1945
Director • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Dec 1946
Mrs Mary Elizabeth ANN Smith
PSC • British • Lives in Scotland • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Transy Properties Limited
Laura Jane Tibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41.64K
Increased by £22.82K (+121%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.11M
Increased by £1.65K (0%)
Total Liabilities
-£63.73K
Decreased by £1.19K (-2%)
Net Assets
£1.05M
Increased by £2.83K (0%)
Debt Ratio (%)
6%
Decreased by 0.12% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Joseph Smith (PSC) Resigned
2 Years 2 Months Ago on 6 Sep 2023
Mrs Laura Jane Tibbs Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Leanne Elizabeth Kenny Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 14 Jan 2024
Cessation of Joseph Smith as a person with significant control on 6 September 2023
Submitted on 12 Jan 2024
Change of share class name or designation
Submitted on 10 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Appointment of Mrs Leanne Elizabeth Kenny as a director on 1 September 2023
Submitted on 13 Sep 2023
Appointment of Mrs Laura Jane Tibbs as a director on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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