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 2
  • 1
    Mrs Prudence Jane Irvine
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Irvine, Richard Gordon
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Gordon Irvine
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-01-10 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-10 ~ 2013-04-02
    PE - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-10 ~ 2013-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM BRANDS LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,465 GBP2016-03-31
Current Assets
4 GBP2017-03-31
4,562 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-1,351 GBP2016-03-31
Net Current Assets/Liabilities
4 GBP2017-03-31
3,411 GBP2016-03-31
Total Assets Less Current Liabilities
4 GBP2017-03-31
4,876 GBP2016-03-31
Net Assets/Liabilities
4 GBP2017-03-31
226 GBP2016-03-31
Equity
4 GBP2017-03-31
226 GBP2016-03-31

  • TRANSFORM BRANDS LIMITED
    Info
    Registered number SC439984
    Hope House, Pathhead, Midlothian EH37 5SJ
    Private Limited Company incorporated on 2013-01-10 and dissolved on 2018-04-03 (5 years 2 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.