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Companies House/Glasgow/Company profile

TRANSFORMATION X LIMITED

Active
SC671443·incorporated 2020-08-20

TRANSFORMATION X LIMITED is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number SC671443; OpenRegistry canonical ID GB-SC671443-transformation-x-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
0/1, 10 WOODLANDS TERRACE, GLASGOW, G3 6DD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

TRANSFORMATION X LIMITED has 2 persons with significant control on file:

  • Mr Sirus Christophe Jonathan Keane born 1980 resident in Scotland, British national. Notified 2020-08-20.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gayle Monteith born 1973 resident in United Kingdom, British national. Notified 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iain Robert Livingstone born 1974 resident in Scotland, British national. Notified 2020-08-20. Ceased 2021-11-16.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Sam Sultan born 1974 resident in France, British national. Notified 2021-11-17. Ceased 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC671443.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.