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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 4
  • 1
    Aitken, Donna
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Aitken, Robert Bond
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Robert Bond Aitken
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian
    Active Corporate (13 parents, 367 offsprings)
    Officer
    2008-03-13 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    AS DIRECTOR LIMITED SC316973
    1, Rutland Court, Edinburgh, Midlothian
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2008-03-13 ~ 2008-04-23
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCAL HOLDINGS LIMITED

Period: 2008-05-12 ~ now
Company number: SC339567
Registered names
TRANSCAL HOLDINGS LIMITED - now
ANDSTRAT (NO.274) LIMITED - 2008-05-12 SC355595... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRANSCAL HOLDINGS LIMITED
    Info
    ANDSTRAT (NO.274) LIMITED - 2008-05-12
    Registered number SC339567
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston EH54 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TRANSCAL HOLDINGS LTD
    S
    Registered number 339567
    Firth Road, Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ
    Limited Company in Scotland
    CIF 1 CIF 2
  • TRANSCAL HOLDINGS LTD
    S
    Registered number 339567
    Transcal House, Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THE PERFECT PLAN LIMITED
    05365111
    Racecourse Road, Racecourse Road, Pershore, Worcester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TRANSCAL LIMITED
    SC096703
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VAULT CLASSIC LIMITED
    - now SC451468
    TRANSCAL RAIL LIMITED
    - 2024-01-18 SC451468
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WINSTANLEY HOLDINGS LIMITED
    05456439
    Racecourse Road, Pershore, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.