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Company Information for

TRANSPAN (SCOTLAND) LIMITED

THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA,
Company Registration Number
SC124530
Private Limited Company
Active

Company Overview

About Transpan (scotland) Ltd
TRANSPAN (SCOTLAND) LIMITED was founded on 1990-04-23 and has its registered office in Turriff. The organisation's status is listed as "Active". Transpan (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSPAN (SCOTLAND) LIMITED
 
Legal Registered Office
THE HARBRO GROUP LTD.
MARKETHILL ROAD
TURRIFF
ABERDEENSHIRE
AB53 4PA
Other companies in AB53
 
Filing Information
Company Number SC124530
Company ID Number SC124530
Date formed 1990-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPAN (SCOTLAND) LIMITED
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Company Officers of TRANSPAN (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2008-09-26
CHRIS JASPER BAXTER
 Director 2007-10-01
GRAHAM JAMES BAXTER
 Director 1990-07-23
GREIG GRAHAM BAXTER
 Director 2016-12-19
ROSS JAMES BAXTER
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD ALEXANDER HARPER
 Director 1990-07-23 2013-10-31
GORDON JAMES ALEXANDER
 Company Secretary 1990-07-23 2008-09-26
GORDON JAMES ALEXANDER
 Director 1990-10-31 2007-10-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-04-23 1990-07-23
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-04-23 1990-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS JASPER BAXTER HARBRO LIMITED Director 2007-10-01 CURRENT 2002-04-25 Active
CHRIS JASPER BAXTER THE HARBRO GROUP LTD. Director 2006-05-08 CURRENT 1977-05-05 Active
GRAHAM JAMES BAXTER R.H. MILLER (AGRICULTURAL) LIMITED Director 2014-08-21 CURRENT 2002-06-07 Dissolved 2016-08-23
GRAHAM JAMES BAXTER BORDER FARM SUPPLIES LIMITED Director 2012-07-13 CURRENT 1992-10-13 Dissolved 2016-01-19
GRAHAM JAMES BAXTER MIDLAND FEED SERVICES LIMITED Director 2010-08-27 CURRENT 1987-08-24 Dissolved 2016-01-26
GRAHAM JAMES BAXTER AGRISCOT Director 2008-06-12 CURRENT 2008-06-12 Active
GRAHAM JAMES BAXTER INNOVENT TECHNOLOGY LIMITED Director 2002-05-27 CURRENT 2001-12-13 Active
GREIG GRAHAM BAXTER HAVENBANK LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
ROSS JAMES BAXTER STRATHCLYDE NUTRITION LTD. Director 2018-06-01 CURRENT 1999-08-11 Active
ROSS JAMES BAXTER RUSSELL'S COUNTRY STORE LTD. Director 2017-11-30 CURRENT 2008-08-18 Active
ROSS JAMES BAXTER AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED Director 2017-02-09 CURRENT 2003-06-10 Active
ROSS JAMES BAXTER FEEDMIX LIMITED Director 2013-06-30 CURRENT 1988-07-28 Active
ROSS JAMES BAXTER TORE MILL LIMITED Director 2012-01-31 CURRENT 1980-10-30 Active
ROSS JAMES BAXTER HARBRO LIMITED Director 2008-09-26 CURRENT 2002-04-25 Active
ROSS JAMES BAXTER THE HARBRO GROUP LTD. Director 2008-09-26 CURRENT 1977-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SECRETARY'S DETAILS CHNAGED FOR LC SECRETARIES LIMITED on 2024-04-10
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-15CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-03-03CH01Director's details changed for Mr Chris Jasper Baxter on 2020-03-03
2020-02-26CH01Director's details changed for Mr William Duncan Mctavish on 2020-02-26
2019-04-17AP01DIRECTOR APPOINTED MR WILLIAM DUNCAN MCTAVISH
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-14AP01DIRECTOR APPOINTED MR ROSS JAMES BAXTER
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1245300005
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 150000
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-13CH01Director's details changed for Mr Chris Jasper Baxter on 2017-09-13
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-20AP01DIRECTOR APPOINTED MR GREIG GRAHAM BAXTER
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-29CH01Director's details changed for Mr Chris Jasper Baxter on 2015-04-24
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-16AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-22AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD HARPER
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-18AR0112/04/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASPER BAXTER / 01/03/2010
2010-04-20AR0112/04/10 FULL LIST
2010-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / HAROLD HARPER / 21/09/2009
2009-04-21363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-10288aSECRETARY APPOINTED LC SECRETARIES LIMITED
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY GORDON ALEXANDER
2008-06-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-04-27363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-12363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-31363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-09287REGISTERED OFFICE CHANGED ON 09/10/04 FROM: C/O HARBRO FARM SALES LIMITED MARKETHILL ROAD TURRIFF AB53 8RA
2004-05-11363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-04363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-23363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-05-18363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-13363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-09363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-09363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-06363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-07363sRETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-14363sRETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
1992-01-1388(2)RAD 23/07/90--------- £ SI 149998@1
1992-01-03363aRETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
1991-12-18MISCS/D CANCELS 882 FILED 051191
1991-11-21MISCS/D CANCELS 882-REGD 140890
1991-10-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0029233 Active Licenced property: BIRKHILL COMMERCIAL PARK , C/O HARBRO LTD COALBURN LANARK COALBURN GB ML11 0NJ;37 HARBOUR ROAD INVERNESS GB IV1 1UA;SMIDDYSEAT STORE TURRIFF GB AB53 8AS;STRUAN ROAD HARBRO LTD PORTREE GB IV51 9EG;MID ROAD WOODSIDE CROFT KIRRIEMUIR GB DD8 4PJ;ROSEHALL TURRIFF GB AB53 4HD;C2L A97 AT MILL OF BRYDOCK VIA FATTAHEAD TO B9121 AT THE POLE OF ITLAW MILL OF BRYDOCK BANFF GB AB45 3TX; 33 HARBOUR ROAD INVERNESS GB IV1 1UA;STIRLING ROAD LARBERT MILL LARBERT GB FK5 3NH;LONGSIDE ROAD C/O HARBRO LTD MINTLAW PETERHEAD MINTLAW GB AB42 5EJ. Correspondance address: MARKETHILL ROAD HARBRO MARKETHILL INDUSTRIAL ESTATE TURRIFF MARKETHILL INDUSTRIAL ESTATE GB AB53 4PA
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0029233 Active Licenced property: BIRKHILL COMMERCIAL PARK , C/O HARBRO LTD COALBURN LANARK COALBURN GB ML11 0NJ;37 HARBOUR ROAD INVERNESS GB IV1 1UA;SMIDDYSEAT STORE TURRIFF GB AB53 8AS;STRUAN ROAD HARBRO LTD PORTREE GB IV51 9EG;MID ROAD WOODSIDE CROFT KIRRIEMUIR GB DD8 4PJ;ROSEHALL TURRIFF GB AB53 4HD;C2L A97 AT MILL OF BRYDOCK VIA FATTAHEAD TO B9121 AT THE POLE OF ITLAW MILL OF BRYDOCK BANFF GB AB45 3TX; 33 HARBOUR ROAD INVERNESS GB IV1 1UA;STIRLING ROAD LARBERT MILL LARBERT GB FK5 3NH;LONGSIDE ROAD C/O HARBRO LTD MINTLAW PETERHEAD MINTLAW GB AB42 5EJ. Correspondance address: MARKETHILL ROAD HARBRO MARKETHILL INDUSTRIAL ESTATE TURRIFF MARKETHILL INDUSTRIAL ESTATE GB AB53 4PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPAN (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-01-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-01-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TRANSPAN (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPAN (SCOTLAND) LIMITED
Trademarks
We have not found any records of TRANSPAN (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPAN (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TRANSPAN (SCOTLAND) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPAN (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPAN (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPAN (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB53 4PA