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Companies/SC096703

Transcal Limited

Other manufacturing n.e.c. · Livingston

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-04-01 · No cessation recorded

Source record 110114712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DM
David McintoshCurrent director
Appointed 2022-09-01 · 4 yrs · Chartered Accountant
+1 other
DF
Dawn FarnworthCurrent director
Appointed 2013-01-03 · 13 yrs · Commercial Director
SH
Stephen HarveyCurrent director
Appointed 2008-05-06 · 18 yrs · Sales Director
DA
Donna AitkenCurrent secretary
Appointed 1989-09-26 · 37 yrs
+4 others
RA
Robert AitkenCurrent director
Appointed 1988-05-31 · 38 yrs · Manufacturer
+12 others
Show 13 historical appointments
DC
Dan ColesResigned director
Resigned 2022-07-12 · 2 yrs · Quality Director
SC
Stephanie CurleResigned director
Resigned 2021-12-28 · 1 yr · Designer
JT
James ThomsonResigned director
Resigned 2014-01-06 · 10 yrs · Chartered Accountant
JI
James InnesResigned director
Resigned 2008-05-06 · 4 yrs · Design Director
DM
Donald MactaggartResigned director
Resigned 2008-05-06 · 17 yrs · Warehouse Manager
CS
Chiau SinResigned director
Resigned 2008-04-01 · 14 yrs · Director
DM
Donald MactaggartResigned director
Resigned 2004-06-01 · 3 yrs · Production Director
SH
Stephen HarveyResigned director
Resigned 2004-06-01 · 3 yrs · Sales Director
DA
Donna AitkenResigned director
Resigned 1990-11-27 · 1 yr
LA
Lindsay AitkenResigned directorResigned secretary
Resigned 1989-09-26 · 1 yr · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active