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Companies/SC686988

Transaction Transform Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Xd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · No cessation recorded

Source record 127344289
Show 2 ceased records
EA
Euan Malcolm AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2021-09-27

Source record 130960415
BH
Mr Ben HuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2021-09-21

Source record 130960416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PC
Patrick Francis CooneyCurrent director
Appointed 2026-06-30
RS
Roopinder SinghCurrent director
Appointed 2026-06-30
+29 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
+221 others
EA
Euan AndrewsCurrent director
Appointed 2021-01-25 · 5 yrs · Director
+11 others
Show 2 historical appointments
CM
Colin MclellanResigned director
Resigned 2024-09-30 · 1 yr · Director
BH
Ben HuttonResigned director
Resigned 2021-01-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active