Register entry · No. SC064576
TRANSY HERITAGE COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
19 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,047,124.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 11 Apr 1978 (48 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 TRANSY PLACE, DUNFERMLINE, FIFE, KY12 7QN
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 19
- All time
- 51
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Names
- TRANSY HERITAGE COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £49,249 | £1,047,124 | 4 |
| 31 Mar 2025 | not published | not published | £41,642 | £1,046,493 | 4 |
| 31 Mar 2024 | not published | not published | £18,824 | £1,043,661 | 4 |
| 31 Mar 2023 | not published | not published | £65,802 | £1,063,527 | 2 |
| 31 Mar 2022 | not published | not published | £101,541 | £1,273,862 | 2 |
| 31 Mar 2021 | not published | not published | £98,354 | £1,259,734 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mary Elizabeth Ann Smith | Director | — | — | July 1945 | British · Scotland |
| Laura Jane Tibbs | Director | 1 Sep 2023 | — | June 1971 | British · Scotland |
| Mary Elizabeth Ann Smith | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Mary Elizabeth Ann Smith | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | July 1945 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRANSY HERITAGE COMPANY LIMITED still trading?
The register shows TRANSY HERITAGE COMPANY LIMITED as active.
What does TRANSY HERITAGE COMPANY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was TRANSY HERITAGE COMPANY LIMITED set up?
It was incorporated on 11 April 1978.
When are TRANSY HERITAGE COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is TRANSY HERITAGE COMPANY LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs TRANSY HERITAGE COMPANY LIMITED?
TRANSY HERITAGE COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House