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Transcal Holdings Limited

Transcal Holdings Limited is an active company incorporated on 13 March 2008 with the registered office located in Livingston, West Lothian. Transcal Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC339567
Private limited company
Scottish Company
Age
17 years
Incorporated 13 March 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Transcal House Firth Road
Houstoun Industrial Estate
Livingston
EH54 5DJ
Scotland
Same address for the past 9 years
Telephone
01506440111
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Aug 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcal Limited
Donna Aitken and Mr Robert Bond Aitken are mutual people.
Active
Newport Asset Management Limited
Donna Aitken and Mr Robert Bond Aitken are mutual people.
Active
Transcal Properties Limited
Donna Aitken and Mr Robert Bond Aitken are mutual people.
Active
Transcal Engineering Limited
Mr Robert Bond Aitken is a mutual person.
Active
The Perfect Plan Limited
Mr Robert Bond Aitken is a mutual person.
Active
Winstanley Holdings Limited
Mr Robert Bond Aitken is a mutual person.
Active
Vault Classic Limited
Mr Robert Bond Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.37M
Increased by £5.76M (+220%)
Turnover
£31.79M
Increased by £9.51M (+43%)
Employees
313
Decreased by 22 (-7%)
Total Assets
£25.62M
Increased by £4.12M (+19%)
Total Liabilities
-£12.53M
Increased by £3.31M (+36%)
Net Assets
£13.09M
Increased by £807K (+7%)
Debt Ratio (%)
49%
Increased by 6.04% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Charge Altered
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Alterations to floating charge SC3395670001
Submitted on 1 Nov 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 17 Apr 2024
Current accounting period shortened from 7 April 2024 to 31 March 2024
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Apr 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 6 Apr 2023
Group of companies' accounts made up to 31 March 2021
Submitted on 14 Sep 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 9 May 2022
Repayment History
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