Introduction
Watch Company
T
TRANSACTION TRANSFORM LTD
TRANSACTION TRANSFORM LTD is an active company incorporated on 25 January 2021 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TRANSACTION TRANSFORM LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
SC686988
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Exchange Tower 19 Canning Street Edinburgh, EH3 8EH,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 01 Nov 2023
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
01 Nov 2023
Active
ANDREWS, Euan Malcolm
Active19 Canning Street, EdinburghEH3 8EH
Born June 1990
Director
Appointed 25 Jan 2021
ANDREWS, Euan Malcolm
19 Canning Street, EdinburghEH3 8EH
Born June 1990
Director
25 Jan 2021
Active
MCLELLAN, Colin Wilson
Active19 Canning Street, EdinburghEH3 8EH
Born November 1982
Director
Appointed 30 Sept 2024
MCLELLAN, Colin Wilson
19 Canning Street, EdinburghEH3 8EH
Born November 1982
Director
30 Sept 2024
Active
HUTTON, Ben
Resigned19 Canning Street, EdinburghEH3 8EH
Born December 1980
Director
Appointed 25 Jan 2021
Resigned 21 Sept 2021
HUTTON, Ben
19 Canning Street, EdinburghEH3 8EH
Born December 1980
Director
25 Jan 2021
Resigned 21 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xd Holdings Limited
Active10 Waterloo Place, EdinburghEH1 3EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Xd Holdings Limited
10 Waterloo Place, EdinburghEH1 3EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Active
Euan Malcolm Andrews
Ceased19 Canning Street, EdinburghEH3 8EH
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 27 Sept 2021
Euan Malcolm Andrews
19 Canning Street, EdinburghEH3 8EH
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 27 Sept 2021
Ceased
Mr Ben Hutton
Ceased19 Canning Street, EdinburghEH3 8EH
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 21 Sept 2021
Mr Ben Hutton
19 Canning Street, EdinburghEH3 8EH
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 21 Sept 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 December 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
13 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021