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TRANSCAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC096703
Incorporation Date
1986-01-09
Company Type
Private limited company (Ltd.)
Address
LIVINGSTON, United Kingdom
Website
www.transcal.co.uk/
Source: Companies House

TRANSCAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC096703, and its current status with Companies House is active. The company was incorporated on 9 January 1986 and lists its registered address as LIVINGSTON, United Kingdom. 1 shareholder is on record for TRANSCAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRANSCAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRANSCAL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRANSCAL HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for TRANSCAL LIMITED are current appointments, filed with Companies House. Robert Aitken (appointed 1988-05-31), Stephen Harvey (appointed 2008-05-06), Dawn Farnworth (appointed 2013-01-03) and David McIntosh (appointed 2022-09-01) all serve as Director. The remaining 1 record shown (Daniel Coles) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRANSCAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Robert Aitken ACTIVE

Appointed
1988-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Harvey ACTIVE

Appointed
2008-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Dawn Farnworth ACTIVE

Appointed
2013-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McIntosh ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Coles RESIGNED

Appointed
2022-07-12
Resigned
2024-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRANSCAL LIMITED sits 1 level below its ultimate parent, TRANSCAL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to TRANSCAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANSCAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TRANSCAL HOLDINGS LIMITED
United Kingdom
TRANSCAL PRIVATE LIMITED
SingaporeSG 200709883C

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Frequently Asked Questions

Who owns TRANSCAL LIMITED?

One shareholder is currently on record for TRANSCAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSCAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRANSCAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRANSCAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRANSCAL LIMITED have on record?

1 shareholder is shown on record for TRANSCAL LIMITED.

What is TRANSCAL LIMITED's company registration number?

TRANSCAL LIMITED's registration number is SC096703, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRANSCAL LIMITED still an active company?

TRANSCAL LIMITED's status on Companies House is listed as active.

When was TRANSCAL LIMITED incorporated?

TRANSCAL LIMITED was incorporated on 9 January 1986, according to Companies House.

What is TRANSCAL LIMITED's registered address?

The registered address on file for TRANSCAL LIMITED is LIVINGSTON, United Kingdom.

What legal structure is TRANSCAL LIMITED registered as?

TRANSCAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRANSCAL LIMITED?

Four of the 5 officer records shown for TRANSCAL LIMITED are current appointments, filed with Companies House. Robert Aitken (appointed 1988-05-31), Stephen Harvey (appointed 2008-05-06), Dawn Farnworth (appointed 2013-01-03) and David McIntosh (appointed 2022-09-01) all serve as Director. The remaining 1 record shown (Daniel Coles) is a former appointment that has since been resigned. Management authority at TRANSCAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRANSCAL LIMITED have a parent company or subsidiaries?

TRANSCAL LIMITED sits 1 level below its ultimate parent, TRANSCAL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRANSCAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSCAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRANSCAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSCAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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