TRANSCEND CHANGE LIMITED

Profile TRANSCEND CHANGE LIMITED

Actual on 01.11.2020
Company name
TRANSCEND CHANGE LIMITED
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Company number
SC442323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 February 2013
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 08 February 2021 due by Monday, 22 March 2021

Last statement dated Saturday, 08 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WEST LODGE, RELUGAS, MORAY, DUNPHAIL, IV36 2QL
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PSC and Officers TRANSCEND CHANGE LIMITED

Officers

(as of 25.09.2020)

JOHNSTON, Charlotte Serena
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Relugas, Scotland, Moray, Dunphail, IV36 2QL, West Lodge
Nationality: British
Date of birth: February 1994
Role: Director
Occupation: Company Director
Country of residence: Scotland
JOHNSTON, James Cameron Mcgregor
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: Relugas, Scotland, Moray, Dunphail, IV36 2QL, West Lodge
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Scotland
JOHNSTON, Julie
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: Relugas, Scotland, Moray, Dunphail, IV36 2QL, West Lodge
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr James Johnston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray, Dunphail, West Lodge
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Julie Johnston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray, Dunphail, West Lodge
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent