Register entry · No. SC830108
TRANSFUSION LABORATORY PASSPORT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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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 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Nov 2024 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 GROATHILL LOAN, EDINBURGH, SCOTLAND, EH4 2WL
As filed with Companies House. -
Nature of business
- 85590 Other education n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Dec 2026
- Last made up to
- 25 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRANSFUSION LABORATORY PASSPORT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £2 | £2 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Falconer | Director | 26 Nov 2024 | — | November 1977 | Scottish · Scotland |
| Louise Claire Bann | Director | 26 Nov 2024 | — | March 1994 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Louise Claire Bann | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Nov 2024 | — | March 1994 | British · Scotland |
| Mr Jonathan Falconer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Nov 2024 | — | November 1977 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TRANSFUSION LABORATORY PASSPORT LTD still trading?
The register shows TRANSFUSION LABORATORY PASSPORT LTD as active.
What does TRANSFUSION LABORATORY PASSPORT LTD do?
It files the industry code 85590 (Other education n.e.c.).
When was TRANSFUSION LABORATORY PASSPORT LTD set up?
It was incorporated on 26 November 2024.
When are TRANSFUSION LABORATORY PASSPORT LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is TRANSFUSION LABORATORY PASSPORT LTD's next confirmation statement due?
By 9 December 2026.
Who runs TRANSFUSION LABORATORY PASSPORT LTD?
TRANSFUSION LABORATORY PASSPORT LTD has 2 current directors. 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