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
    Hendry, Graeme Alan
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Powell, Joanna Mary
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    Paltiel, Ian Kuno
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Mike
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Hendry, Adrian Osborne
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
    Mr Adrian Osborne Hendry
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Powell, Joanna Mary
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2024-04-04
    OF - director → CIF 0
  • 2
    Thompson, Samantha Jane
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2024-04-04
    OF - director → CIF 0
  • 3
    Powell, Ian
    Company Director born in January 1972
    Individual
    Officer
    2023-01-01 ~ 2023-04-05
    OF - director → CIF 0
parent relation
Company in focus

TRANSACT EXPENSES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
3,296 GBP2023-07-31
Fixed Assets
3,296 GBP2023-07-31
Debtors
229 GBP2023-07-31
Cash at bank and in hand
2,102 GBP2023-07-31
Current Assets
2,331 GBP2023-07-31
Net Current Assets/Liabilities
-3,234 GBP2023-07-31
Total Assets Less Current Liabilities
62 GBP2023-07-31
Net Assets/Liabilities
62 GBP2023-07-31
Average Number of Employees
62022-07-15 ~ 2023-07-31

  • TRANSACT EXPENSES LTD
    Info
    Registered number SC738434
    Lister House Lochleven Road, Lochore, Lochgelly, Fife KY5 8HU
    Private Limited Company incorporated on 2022-07-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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.