TRANSFORM SCOTLAND

Active - Accounts Filed

General Information

NAME
TRANSFORM SCOTLAND

COMPANY NUMBER
SC181648

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
18/12/1997 (26 years and 11 months old)

WEBSITE
http://transformscotland.org.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
18/12/1997 16/12/2016
TRANSFORM SCOTLAND LIMITED

REGISTERED ADDRESS

5 ROSE STREET, EDINBURGH
LOTHIANS
EH2 2PR

Telephone: 01312432690
TPS: No

TRADING ADDRESSES

5 Rose Street
Edinburgh
Lothians
EH2 2PR

Telephone: 2432690

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£251k

5.58%

NET WORTH

£374k

11.18%

TOTAL LIABILITIES

£47k

276.56%

NET ASSETS

£374k

11.18%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

66

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/01/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Board Member George Edward Lowder (920765910) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSFORM SCOTLAND?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANSFORM SCOTLAND?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£251k

5.58%

NET WORTH

£374k

11.18%

TOTAL LIABILITIES

£47k

276.56%

NET ASSETS

£374k

11.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

66

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew Harrison 02/06/2001 - Present (23 years and 6 months) Born in Jan 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Debbie McCreath 12/09/2022 - Present (2 years and 3 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angus Campbell Millar 12/09/2022 - Present (2 years and 3 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Anne Cecelia Follin 05/12/2022 - Present (2years) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Scott Prentice 04/12/2023 - Present (1years) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/01/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Board Member George Edward Lowder (920765910) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: John Edward Lauder (914051645) has left the board
Date: 07/12/2023	Event: Stuart Conway Hay (914048849) has left the board
Date: 07/12/2023	Event: Damien Henderson (922044429) has left the board
Date: 06/12/2023	Event: New Board Member Scott Prentice (931667909) Appointed
Date: 06/12/2023	Event: New Board Member Karen McGregor (924142803) Appointed
Date: 06/12/2023	Event: New Board Member Rachael Mary Revesz (931667899) Appointed
Date: 06/12/2023	Event: New Board Member Jolin Mendelsohn Warren (931667913) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Board Member Anne Cecelia Follin (916416722) Appointed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Board Member Debbie McCreath (930087534) Appointed
Date: 10/10/2022	Event: New Board Member Angus Campbell Millar (923269001) Appointed
Date: 13/06/2022	Event: Mike Thomas Robinson (928742759) has left the board
Date: 13/06/2022	Event: Lesley Jane MacInnes (923529803) has left the board
Date: 13/06/2022	Event: Jacqueline Anderson (928811148) has left the board
Date: 13/06/2022	Event: Anna Peracchio Richardson (923714463) has left the board
Date: 13/06/2022	Event: Mike Thomas Robinson (912847050) has left the board
Date: 13/12/2021	Event: Julianne Robertson (926660240) has left the board
Date: 11/10/2021	Event: New Board Member Jacqueline Anderson (928811148) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member John Edward Lauder (914051645) Appointed
Date: 22/09/2021	Event: Keith Watson (927225577) has left the board
Date: 22/09/2021	Event: Keith Watson (923482766) has left the board
Date: 22/09/2021	Event: New Company Secretary Mike Thomas Robinson (928742759) Appointed
Date: 22/09/2021	Event: Keith Watson (927225577) has left the board
Date: 22/09/2021	Event: Keith Watson (923482766) has left the board
Date: 22/09/2021	Event: New Company Secretary Mike Thomas Robinson (928742759) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 24/07/2020	Event: David Hutton Cannon (918870603) has left the board
Date: 24/07/2020	Event: David Hutton Cannon (922055245) has left the board
Date: 24/07/2020	Event: New Company Secretary Keith Watson (927225577) Appointed
Date: 11/03/2020	Event: New Board Member Anna Peracchio Richardson (923714463) Appointed
Date: 31/01/2020	Event: New Board Member Julianne Robertson (926660240) Appointed
Date: 18/12/2019	Event: Emma Ruth Crowther (922045088) has left the board
Date: 18/12/2019	Event: New Board Member Keith Watson (923482766) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Mike Thomas Robinson (924912421) has left the board
Date: 10/10/2018	Event: New Board Member Mike Thomas Robinson (912847050) Appointed
Date: 08/08/2018	Event: New Board Member Mike Thomas Robinson (924912421) Appointed
Date: 12/04/2018	Event: New Board Member Lesley Jane MacInnes (923529803) Appointed
Date: 14/12/2017	Event: New Confirmation Statement filed

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TRANSFORM SCOTLAND

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£251k

£374k

£47k

£374k

People Overview

9

66

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£251k

£374k

£47k

£374k

Accounts

People Overview

9

66

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™