CompaniesInTheUK

TRANSACTION TRANSFORM LTD

Company number SC686988 ·

Active

1 active / 2 ceased · persons with significant control

Xd Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Correspondence address
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
Sc709057
Country registered
Scotland

Mr Ben Hutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-25
Ceased on
2021-09-21
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Euan Malcolm Andrews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-25
Ceased on
2021-09-27
Date of birth
June 1990
Nationality
British
Country of residence
Scotland
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland