Transpan (scotland) Limited

General information

Name:

Transpan (scotland) Ltd

Office Address:

The Harbro Group Ltd. Markethill Road AB53 4PA Turriff

Number: SC124530

Incorporation date: 1990-04-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transpan (scotland) is a business situated at AB53 4PA Turriff at The Harbro Group Ltd.. This firm was established in 1990 and is registered under reg. no. SC124530. This firm has been active on the UK market for thirty four years now and the status at the time is active. This business's SIC code is 49410 which means Freight transport by road. 2022-06-30 is the last time when the company accounts were reported.

Transpan (scotland) Ltd is a large-sized transport company with the licence number OM0029233. The firm has seven transport operating centres in the country. In their subsidiary in Inverness , 16 machines and 8 trailers are available. The centre in Kirriemuir on Mid Road has 3 machines and 2 trailers, and the centre in Lanark on Birkhill Commercial Park is equipped with 15 machines and 8 trailers. They are equipped with 65 vehicles and 40 trailers.

William M., Ross B., Greig B. and 2 other directors who might be found below are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since Mon, 1st Apr 2019. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Company staff

William M.

Role: Director

Appointed: 01 April 2019

Latest update: 27 January 2024

Ross B.

Role: Director

Appointed: 01 June 2018

Latest update: 27 January 2024

Greig B.

Role: Director

Appointed: 19 December 2016

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 26 September 2008

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 27 January 2024

Chris B.

Role: Director

Appointed: 01 October 2007

Latest update: 27 January 2024

Graham B.

Role: Director

Appointed: 23 July 1990

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: The Harbro Group Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeenshire at Turriff, AB53 4PA and was registered as a PSC under the registration number Sc062328.

The Harbro Group Ltd.
Address: Markethill Road Turriff, Aberdeenshire, AB53 4PA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc062328
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company Vehicle Operator Data

37 Harbour Road

City

Inverness

Postal code

IV1 1UA

No. of Vehicles

16

No. of Trailers

8

Woodside Croft

Address

Mid Road

City

Kirriemuir

Postal code

DD8 4PJ

No. of Vehicles

3

No. of Trailers

2

C/o Harbro Ltd

Address

Birkhill Commercial Park , Coalburn

City

Lanark

Postal code

ML11 0NJ

No. of Vehicles

15

No. of Trailers

8

C/o Harbro Ltd

Address

Longside Road , Mintlaw

City

Peterhead

Postal code

AB42 5EJ

No. of Vehicles

4

No. of Trailers

2

Harbro Ltd

Address

Struan Road

City

Portree

Postal code

IV51 9EG

No. of Vehicles

1

Rosehall

City

Turriff

Postal code

AB53 4HD

No. of Vehicles

6

No. of Trailers

4

Smiddyseat Store

City

Turriff

Postal code

AB53 8AS

No. of Vehicles

20

No. of Trailers

16

Company filings

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Small company accounts for the period up to June 30, 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
34
Company Age

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