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Transcanada Turbines (UK) Limited

Transcanada Turbines (UK) Limited is an active company incorporated on 2 November 2000 with the registered office located in Edinburgh, City of Edinburgh. Transcanada Turbines (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC212499
Private limited company
Scottish Company
Age
24 years
Incorporated 2 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 4 years
Telephone
01236466113
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1966
Director • Director Finance • Canadian • Lives in Canada • Born in Oct 1978
Director • Executive General Counsel • Canadian • Lives in Canada • Born in Sep 1966
Director • Canadian • Lives in Canada • Born in Oct 1975
Director • Director, Finance • Canadian • Lives in United States • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99M
Increased by £2.48M (+490%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£6.08M
Increased by £3.7M (+156%)
Total Liabilities
-£13.23M
Increased by £4.37M (+49%)
Net Assets
-£7.15M
Decreased by £667K (+10%)
Debt Ratio (%)
217%
Decreased by 154.96% (-42%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Claire Nicol Cattani Appointed
1 Year Ago on 22 Aug 2024
Casey Joseph Giovanetto Resigned
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Gordon Hope Resigned
2 Years 3 Months Ago on 31 May 2023
David Alexander Lympany Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Steven Keith Luft Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Claire Nicol Cattani as a director on 22 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Casey Joseph Giovanetto as a director on 1 August 2024
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Appointment of Casey Joseph Giovanetto as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of Mr Daniel Julius Bernard Simonelli as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of Mr Sharmilla Rani Tymchen as a director on 31 May 2023
Submitted on 19 Jun 2023
Repayment History
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