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Transpan (Scotland) Limited

Transpan (Scotland) Limited is an active company incorporated on 23 April 1990 with the registered office located in Turriff, Banffshire. Transpan (Scotland) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC124530
Private limited company
Scottish Company
Age
35 years
Incorporated 23 April 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Transpan (Scotland) Limited
Contact
Address
The Harbro Group Ltd.
Markethill Road
Turriff
Aberdeenshire
AB53 4PA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Greig Graham Baxter
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Graham James Baxter
Director • Sales Director • British • Lives in UK • Born in Aug 1949
Mr William Duncan McTavish
Director • Head Of Logistics • British • Lives in UK • Born in Jun 1968
Chris Jasper Baxter
Director • Sales Manager • British • Lives in UK • Born in Mar 1976
Ross James Baxter
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Harbro Group Ltd
LC Secretaries Limited, Chris Jasper Baxter, and 1 more are mutual people.
Active
Murray Farmcare Limited
LC Secretaries Limited, Chris Jasper Baxter, and 1 more are mutual people.
Active
Harbro Limited
LC Secretaries Limited, Chris Jasper Baxter, and 1 more are mutual people.
Active
Tore Mill Limited
LC Secretaries Limited and Ross James Baxter are mutual people.
Active
Feedmix Limited
LC Secretaries Limited and Ross James Baxter are mutual people.
Active
Strathclyde Nutrition Ltd
LC Secretaries Limited and Ross James Baxter are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Russell's Country Store Ltd
LC Secretaries Limited and Ross James Baxter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£108K
Decreased by £17K (-14%)
Turnover
£11.58M
Increased by £11.58M (%)
Employees
66
Increased by 2 (+3%)
Total Assets
£9.5M
Increased by £2.73M (+40%)
Total Liabilities
-£8.76M
Increased by £2.74M (+46%)
Net Assets
£739K
Decreased by £11K (-1%)
Debt Ratio (%)
92%
Increased by 3.3% (+4%)
See 10 Year Full Financials
Latest Activity
Graham James Baxter Resigned
1 Month Ago on 6 Aug 2025
Greig Graham Baxter Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Kroll Trustee Services Limited (PSC) Appointed
7 Months Ago on 30 Jan 2025
The Harbro Group Ltd. (PSC) Resigned
7 Months Ago on 30 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
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Get Credit Report
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Documents
Termination of appointment of Greig Graham Baxter as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Graham James Baxter as a director on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Notification of Kroll Trustee Services Limited as a person with significant control on 30 January 2025
Submitted on 26 Mar 2025
Cessation of The Harbro Group Ltd. as a person with significant control on 30 January 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Registration of charge SC1245300006, created on 3 February 2025
Submitted on 7 Feb 2025
Registration of charge SC1245300007, created on 3 February 2025
Submitted on 7 Feb 2025
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Repayment History
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