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 5
  • 1
    Gabriel, Ronald
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Macrae, Iain Michael
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Macqueen, Alasdair William
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2016-12-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Dingwall, Lindsay Helen
    Nurse Lecturer born in October 1959
    Individual (1 offspring)
    Officer
    2017-10-17 ~ dissolved
    OF - director → CIF 0
  • 5
    Johnstone, Patricia
    Individual (1 offspring)
    Officer
    2003-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mansi, Kathleen Mary
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 2
    Pickett, James Francis
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2018-10-17
    OF - director → CIF 0
  • 3
    Mcallion, John
    Retired born in February 1948
    Individual
    Officer
    2016-12-14 ~ 2018-08-29
    OF - director → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2003-09-25
    OF - director → CIF 0
  • 5
    Laidlaw, Simon
    Chief Executive born in September 1965
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2017-10-17
    OF - director → CIF 0
  • 6
    Ball, Stewart Leslie
    Waste Policy Manager born in July 1963
    Individual
    Officer
    2007-08-27 ~ 2016-04-27
    OF - director → CIF 0
  • 7
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2000-03-27 ~ 2003-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSFORM COMMERCIAL LIMITED

Previous names
TRANSFORM FURNITURE LTD - 2009-04-21
CYMCO LIMITED - 2007-04-11
CASTLELAW (NO.310) LIMITED - 2000-04-19
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • TRANSFORM COMMERCIAL LIMITED
    Info
    TRANSFORM FURNITURE LTD - 2009-04-21
    CYMCO LIMITED - 2007-04-11
    CASTLELAW (NO.310) LIMITED - 2000-04-19
    Registered number SC205493
    Transform House, 95 Douglas Street, Dundee DD5 1AZ
    Private Limited Company incorporated on 2000-03-27 and dissolved on 2022-09-20 (22 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.