Register entry · No. SC773505
TRANSFORMATIONAL LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £133,348.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jun 2023 (3 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
93/4 WARRENDER PARK ROAD, EDINBURGH, SCOTLAND, EH9 1EW
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRANSFORMATIONAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £133,348 | 2 |
| 30 Jun 2024 | not published | not published | — | £47,400 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M J M Clark · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jadranka Clark | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Jun 2023 | — | February 1969 | Citizen Of Bosnia And Herzegovina · Scotland |
| Director Mark James Macdonald Clark | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Jun 2023 | — | January 1974 | 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 TRANSFORMATIONAL LTD still trading?
The register shows TRANSFORMATIONAL LTD as active.
What does TRANSFORMATIONAL LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was TRANSFORMATIONAL LTD set up?
It was incorporated on 22 June 2023.
When are TRANSFORMATIONAL LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TRANSFORMATIONAL LTD's next confirmation statement due?
By 5 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House