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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Joseph
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Tibbs, Laura Jane
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mary Elizabeth Ann
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smith, Mary Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Ann Smith
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kenny, Leanne Elizabeth
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Joseph Smith
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, William Blair Forsyth
    Solicitor born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ 1996-01-30
    OF - Director → CIF 0
parent relation
Company in focus

TRANSY HERITAGE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,040,499 GBP2025-03-31
1,040,652 GBP2024-03-31
Fixed Assets
1,040,499 GBP2025-03-31
1,040,652 GBP2024-03-31
Debtors
Current
28,082 GBP2025-03-31
49,102 GBP2024-03-31
Cash at bank and in hand
41,642 GBP2025-03-31
18,824 GBP2024-03-31
Current Assets
69,724 GBP2025-03-31
67,926 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-36,741 GBP2025-03-31
Net Current Assets/Liabilities
32,983 GBP2025-03-31
29,960 GBP2024-03-31
Total Assets Less Current Liabilities
1,073,482 GBP2025-03-31
1,070,612 GBP2024-03-31
Net Assets/Liabilities
1,046,493 GBP2025-03-31
1,043,661 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
302,299 GBP2025-03-31
302,299 GBP2024-03-31
Retained earnings (accumulated losses)
744,094 GBP2025-03-31
741,262 GBP2024-03-31
Equity
1,046,493 GBP2025-03-31
1,043,661 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,039,886 GBP2025-03-31
1,039,886 GBP2024-03-31
Furniture and fittings
10,414 GBP2025-03-31
10,414 GBP2024-03-31
Office equipment
749 GBP2025-03-31
749 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,051,049 GBP2025-03-31
1,051,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,648 GBP2024-03-31
Office equipment
749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,397 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,801 GBP2025-03-31
Office equipment
749 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,550 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,039,886 GBP2025-03-31
1,039,886 GBP2024-03-31
Furniture and fittings
613 GBP2025-03-31
766 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,902 GBP2025-03-31
32,775 GBP2024-03-31
Other Debtors
Current
16,535 GBP2025-03-31
14,155 GBP2024-03-31
Prepayments/Accrued Income
Current
1,645 GBP2025-03-31
2,172 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,334 GBP2025-03-31
12,651 GBP2024-03-31
Taxation/Social Security Payable
Current
14,063 GBP2025-03-31
15,157 GBP2024-03-31
Other Creditors
Current
4,199 GBP2025-03-31
5,445 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,145 GBP2025-03-31
4,713 GBP2024-03-31
Creditors
Current
36,741 GBP2025-03-31
37,966 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23 shares2025-03-31
23 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
  • TRANSY HERITAGE COMPANY LIMITED
    Info
    Registered number SC064576
    icon of address20 Transy Place, Dunfermline, Fife KY12 7QN
    PRIVATE LIMITED COMPANY incorporated on 1978-04-11 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.