The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TRANSPAN (SCOTLAND) LIMITED
Companies House number SC124530. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2025-06-30 on 11 Mar 2026
Entity Watch briefing
TRANSPAN (SCOTLAND) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-06-30 on 11 Mar 2026.
The next confirmation statement is due 26 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2025-06-30 on 11 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 23 Apr 1990 - roughly 35 years - which helps separate an established record from a newly formed one.
Quick answers about TRANSPAN (SCOTLAND) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TRANSPAN (SCOTLAND) LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is TRANSPAN (SCOTLAND) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TRANSPAN (SCOTLAND) LIMITED?
The public register currently shows 4 active officers: LC SECRETARIES LIMITED, BAXTER, Chris Jasper, BAXTER, Ross James, MCTAVISH, William Duncan.
Who are the PSCs of TRANSPAN (SCOTLAND) LIMITED?
The public register currently shows 1 active PSC: Kroll Trustee Services Limited.
What was the latest filing for TRANSPAN (SCOTLAND) LIMITED?
The latest filing currently shown is Full accounts made up to 2025-06-30 dated 11 Mar 2026 with filing code AA.
What changed recently at TRANSPAN (SCOTLAND) LIMITED?
TRANSPAN (SCOTLAND) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-06-30 on 11 Mar 2026.
Company facts
The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, AB53 4PA
23 Apr 1990
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 26 Sept 2008
Director
Appointed 1 Oct 2007
Director
Appointed 1 Jun 2018
Director
Appointed 1 Apr 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2025-06-3011 Mar 2026
Form AA. Filed on 2026-03-11.
Termination of appointment of Graham James Baxter as a director on 2025-08-066 Aug 2025
Form TM01. Filed on 2025-08-06.
Termination of appointment of Greig Graham Baxter as a director on 2025-08-066 Aug 2025
Form TM01. Filed on 2025-08-06.
Confirmation statement made on 2025-04-12 with updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Full accounts made up to 2024-06-3028 Mar 2025
Form AA. Filed on 2025-03-28.
Notification of Kroll Trustee Services Limited as a person with significant control on 2025-01-3026 Mar 2025
Form PSC02. Filed on 2025-03-26.
Cessation of The Harbro Group Ltd. as a person with significant control on 2025-01-3025 Mar 2025
Form PSC07. Filed on 2025-03-25.
Memorandum and Articles of Association12 Mar 2025
Form MA. Filed on 2025-03-12.
Resolutions12 Mar 2025
Form RESOLUTIONS. Filed on 2025-03-12.
Registration of charge SC1245300006, created on 2025-02-037 Feb 2025
Form MR01. Filed on 2025-02-07.
Registration of charge SC1245300007, created on 2025-02-037 Feb 2025
Form MR01. Filed on 2025-02-07.
Satisfaction of charge 1 in full27 Jan 2025
Form MR04. Filed on 2025-01-27.