TRANSACTION TRANSFORM LTD - EDINBURGH


Company Profile Company Filings

Overview

TRANSACTION TRANSFORM LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRANSACTION TRANSFORM LTD was incorporated 3 years ago on 25/01/2021 and has the registered number: SC686988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TRANSACTION TRANSFORM LTD - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2023-11-01 CURRENT
EUAN MALCOLM ANDREWS Jun 1990 British Director 2021-01-25 CURRENT
BEN HUTTON Dec 1980 British Director 2021-01-25 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xd Holdings Limited 2021-09-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euan Malcolm Andrews 2021-01-25 - 2021-09-27 6/1990 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Hutton 2021-01-25 - 2021-09-21 12/1980 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XSOLUTIONS365 LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BEMO LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RUBEN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROAD INTELLIGENCE LIMITED EDINBURGH SCOTLAND Dissolved... 99999 - Dormant Company
XD HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Transaction Transform Ltd Filleted accounts for Companies House (small and micro) 2022-10-26 30-06-2022 £22,583 Cash £1,964 equity

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