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Transcal Limited
Transcal Limited is an active company incorporated on 9 January 1986 with the registered office located in Livingston, West Lothian. Transcal Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC096703
Private limited company
Scottish Company
Age
39 years
Incorporated
9 January 1986
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 May 2025
(6 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Transcal Limited
Contact
Update Details
Address
Transcal House Firth Road
Houstoun Industrial Estate
Livingston
EH54 5DJ
Scotland
Same address for the past
5 years
Companies in EH54 5DJ
Telephone
01506440111
Email
Available in Endole App
Website
Transcal.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Thomas Harvey
Director • Sales Director • British • Lives in Scotland • Born in Sep 1961
Dawn Amelia Farnworth
Director • Commercial Director • British • Lives in England • Born in Dec 1969
Robert Bond Aitken
Director • Manufacturer • British • Lives in Scotland • Born in Aug 1961
David Arthur Charles McIntosh
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1980
Donna Aitken
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcal Engineering Limited
David Arthur Charles McIntosh and Robert Bond Aitken are mutual people.
Active
Newport Asset Management Limited
Robert Bond Aitken and Donna Aitken are mutual people.
Active
Transcal Holdings Limited
Robert Bond Aitken and Donna Aitken are mutual people.
Active
Transcal Properties Limited
Robert Bond Aitken and Donna Aitken are mutual people.
Active
The Perfect Plan Limited
Robert Bond Aitken is a mutual person.
Active
Winstanley Holdings Limited
Robert Bond Aitken is a mutual person.
Active
Vault Classic Limited
Robert Bond Aitken is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£7.57M
Increased by £253K (+3%)
Turnover
£12.47M
Decreased by £12.91M (-51%)
Employees
87
Decreased by 9 (-9%)
Total Assets
£15M
Decreased by £3.63M (-19%)
Total Liabilities
-£10.33M
Decreased by £4.89M (-32%)
Net Assets
£4.67M
Increased by £1.27M (+37%)
Debt Ratio (%)
69%
Decreased by 12.85% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 2 Dec 2025
Donald Mactaggart Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Dan Coles Resigned
1 Year Ago on 19 Nov 2024
Charge Altered
1 Year 1 Month Ago on 1 Nov 2024
Charge Altered
1 Year 1 Month Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jul 2024
James Craik Thomson Resigned
1 Year 11 Months Ago on 8 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Termination of appointment of Donald Mactaggart as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Dan Coles as a director on 19 November 2024
Submitted on 19 Nov 2024
Alterations to floating charge SC0967030010
Submitted on 1 Nov 2024
Alterations to floating charge 6
Submitted on 1 Nov 2024
Registration of charge SC0967030010, created on 17 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of James Craik Thomson as a director on 8 January 2024
Submitted on 8 Jan 2024
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Repayment History
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