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Companies/SC124530

Transpan (Scotland) Limited

Freight transport by road · Turriff

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kroll Trustee Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-30 · No cessation recorded

Source record 2411358
Show 1 ceased record
The Harbro Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-30

Source record 11672088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
WM
William MctavishCurrent director
Appointed 2019-04-01 · 7 yrs · Head Of Logistics
RB
Ross BaxterCurrent director
Appointed 2018-06-01 · 8 yrs · Company Director
+18 others
CorpLc Secretaries LimitedCurrent secretary
Appointed 2008-09-26 · 17 yrs
+514 others
CB
Chris BaxterCurrent director
Appointed 2007-10-01 · 18 yrs · Sales Manager
+4 others
Show 5 historical appointments
GB
Greig BaxterResigned director
Resigned 2016-12-19 · 8 yrs · Chartered Surveyor
GA
Gordon AlexanderResigned directorResigned secretary
Resigned 1990-10-31 · 16 yrs · Accountant
HH
Harold HarperResigned director
Resigned 1990-07-23 · 23 yrs · Company Director
GB
Graham BaxterResigned director
Resigned 1990-07-23 · 35 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active