TRANSACTION TRANSFORM LTD

Company number SC686988 · Monitor this company

Active

4 officers / 2 resignations

Patrick Francis COONEY

Director Active

Correspondence address: C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2026-06-30
Nationality: Irish
Country of residence: Ireland
Date of birth: April 1976

Roopinder SINGH

Director Active

Correspondence address: C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2026-06-30
Nationality: British
Country of residence: England
Date of birth: January 1965

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Corporate Secretary Active

Correspondence address: C/O Addleshaw Goddard, 24 St. Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2023-11-01

Euan Malcolm ANDREWS

Director Active

Correspondence address: C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2021-01-25
Nationality: British
Country of residence: Scotland
Date of birth: June 1990

Colin Wilson MCLELLAN

Director Resigned

Correspondence address: C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2024-09-30
Resigned: 2026-06-30
Nationality: British
Country of residence: Scotland
Date of birth: November 1982

MR Ben HUTTON

Director Resigned

Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Appointed: 2021-01-25
Resigned: 2021-09-21
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: December 1980