A J TRANSMISSIONS & CONVEYORS LIMITED

Company summary

Company number: SC178255
Status: ACTIVE
Incorporated / age: 28 August 199729 years
Registered office: 2-3 48 West George Street, Glasgow, G2 1BP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2-3 48 West George Street, Glasgow, G2 1BP, Scotland
Nature of business
Other manufacturing n.e.c.
Previous company names
TYNELOCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Susan, Mrs. ACTIVE	Secretary	25 Sep 2024				2-3 48, West George Street, Glasgow, G2 1BP, Scotland
BARTLETT, Susan Liebe ACTIVE	Director	01 Sep 2025		England	February 1974	2-3 48, West George Street, Glasgow, G2 1BP, Scotland
PEEL, Jason ACTIVE	Director	24 Aug 2022		United Kingdom	April 1973	2-3 48, West George Street, Glasgow, G2 1BP, Scotland
DUNCAN LEE, Jill RESIGNED	Secretary	12 Dec 2014	26 Jul 2018			56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
HOLTEY, Amanda RESIGNED	Secretary	09 Jul 2020	24 Aug 2022			56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
JOHNSTONE, Anne Bruce RESIGNED	Secretary	01 Sep 1997	18 Nov 2011			56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
REID, Brian RESIGNED	Nominee Secretary	28 Aug 1997	28 Aug 1997			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
SIMPSON, Mark RESIGNED	Secretary	18 Nov 2011	29 May 2014			Habasit Rossi Limited, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom
VISMAN, Mark RESIGNED	Secretary	24 Aug 2022	16 Dec 2024			56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
VISMAN, Mark RESIGNED	Secretary	26 Jul 2018	09 Jul 2020			56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
HOLTEY, Amanda Louise RESIGNED	Director	01 Sep 2020	24 Aug 2022	England	May 1974	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
JOHNSTONE, Anne Bruce RESIGNED	Director	01 Sep 1997	18 Nov 2011	Scotland	November 1946	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
JOHNSTONE, Archibald Mcinnes RESIGNED	Director	01 Sep 1997	18 Nov 2011	Scotland	August 1945	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
JOYCE, Agnes Barr Mcinnes RESIGNED	Director	01 Jan 2010	18 Nov 2011	Scotland	July 1968	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
LEITERHOLT, Michael RESIGNED	Director	07 Oct 2021	24 Aug 2022	Germany	September 1962	Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany
MABBOTT, Stephen RESIGNED	Nominee Director	28 Aug 1997	28 Aug 1997	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MURDOCH, Stewart Douglas RESIGNED	Director	29 May 2014	14 Aug 2020	England	March 1970	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
PASSADORE, Ugo RESIGNED	Director	01 Sep 2020	07 Oct 2021	Italy	January 1961	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
SMITH, Richard Neil RESIGNED	Director	18 Nov 2011	29 May 2014	United Kingdom	May 1970	Habasit Rossi Limited, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom
VISMAN, Mark RESIGNED	Director	24 Aug 2022	01 Sep 2025	Netherlands	December 1971	2-3 48, West George Street, Glasgow, G2 1BP, Scotland
WATSON, Karen Anne RESIGNED	Director	01 Jan 2010	18 Nov 2011	Scotland	June 1973	56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

BARTLETT, Susan, Mrs. ACTIVE
Role: Secretary
Appointed on: 25 Sep 2024
Address: 2-3 48, West George Street, Glasgow, G2 1BP, Scotland

BARTLETT, Susan Liebe ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1974
Address: 2-3 48, West George Street, Glasgow, G2 1BP, Scotland

PEEL, Jason ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2-3 48, West George Street, Glasgow, G2 1BP, Scotland

DUNCAN LEE, Jill RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 26 Jul 2018
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

HOLTEY, Amanda RESIGNED
Role: Secretary
Appointed on: 09 Jul 2020
Resigned on: 24 Aug 2022
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

JOHNSTONE, Anne Bruce RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 18 Nov 2011
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1997
Resigned on: 28 Aug 1997
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

SIMPSON, Mark RESIGNED
Role: Secretary
Appointed on: 18 Nov 2011
Resigned on: 29 May 2014
Address: Habasit Rossi Limited, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

VISMAN, Mark RESIGNED
Role: Secretary
Appointed on: 24 Aug 2022
Resigned on: 16 Dec 2024
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

VISMAN, Mark RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 09 Jul 2020
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

HOLTEY, Amanda Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

JOHNSTONE, Anne Bruce RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 18 Nov 2011
Country of Residence: Scotland
Date of birth: November 1946
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

JOHNSTONE, Archibald Mcinnes RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 18 Nov 2011
Country of Residence: Scotland
Date of birth: August 1945
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

JOYCE, Agnes Barr Mcinnes RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Nov 2011
Country of Residence: Scotland
Date of birth: July 1968
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

LEITERHOLT, Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 24 Aug 2022
Country of Residence: Germany
Date of birth: September 1962
Address: Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1997
Resigned on: 28 Aug 1997
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MURDOCH, Stewart Douglas RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: March 1970
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

PASSADORE, Ugo RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 07 Oct 2021
Country of Residence: Italy
Date of birth: January 1961
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

SMITH, Richard Neil RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Habasit Rossi Limited, Keighley Road, Silsden, West Yorkshire, BD20 0EA, United Kingdom

VISMAN, Mark RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 01 Sep 2025
Country of Residence: Netherlands
Date of birth: December 1971
Address: 2-3 48, West George Street, Glasgow, G2 1BP, Scotland

WATSON, Karen Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Nov 2011
Country of Residence: Scotland
Date of birth: June 1973
Address: 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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